KO-SU LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 2QH

Company number 07855414
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 21 BODLEY MANOR WAY, LONDON, SW2 2QH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of KO-SU LIMITED are www.kosu.co.uk, and www.ko-su.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ko Su Limited is a Private Limited Company. The company registration number is 07855414. Ko Su Limited has been working since 21 November 2011. The present status of the company is Active. The registered address of Ko Su Limited is 21 Bodley Manor Way London Sw2 2qh. The company`s financial liabilities are £745.92k. It is £112.87k against last year. And the total assets are £16.49k, which is £-5.59k against last year. DAVIES, John Haydn is a Director of the company. GNIEWOSZ, Gerlinde is a Director of the company. PAGE, Stephen Roy is a Director of the company. The company operates in "Other information technology service activities".


ko-su Key Finiance

LIABILITIES £745.92k
+17%
CASH n/a
TOTAL ASSETS £16.49k
-26%
All Financial Figures

Current Directors

Director
DAVIES, John Haydn
Appointed Date: 24 February 2012
65 years old
Director
GNIEWOSZ, Gerlinde
Appointed Date: 21 November 2011
49 years old
Director
PAGE, Stephen Roy
Appointed Date: 24 February 2012
72 years old

Persons With Significant Control

Ms Gerlinde Gniewosz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Hedge Capital Investments
Notified on: 6 April 2016
Nature of control: Has significant influence or control

KO-SU LIMITED Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
...
... and 9 more events
29 Feb 2012
Appointment of Mr John Haydn Davies as a director
28 Feb 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
28 Feb 2012
Appointment of Mr Stephen Page as a director
28 Feb 2012
Statement of capital following an allotment of shares on 24 February 2012
  • GBP 100
21 Nov 2011
Incorporation

KO-SU LIMITED Charges

3 September 2014
Charge code 0785 5414 0003
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Just Finance Loans and Investments
Description: Contains fixed charge…
18 October 2012
Debenture
Delivered: 30 October 2012
Status: Satisfied on 3 September 2014
Persons entitled: Eco Quest PLC
Description: Fixed and floating charge over all of the assets of ko-su…
29 February 2012
Debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Hedge Capital Investments Limited
Description: Floating charge over all assets.

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