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KOOTH GROUP LIMITED - 5 Merchant Square, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09795273
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Merchant Square
- London
- England 5 Merchant Square, London, England UK
Management
- Geschäftsführung
- BARKER, Tim John
- JAWA, Sanjay
- PHILIPS, Simon Robert Maury
- WHITING, Peter Frederick
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.2015
- Alter der Firma 2015-09-25 8 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Kooth Plc
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- XENZONE GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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KOOTH GROUP LIMITED Firmenbeschreibung
- KOOTH GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09795273. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.2015 registriert. KOOTH GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XENZONE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 5 Merchant Square erreicht werden.
Jetzt sichern KOOTH GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kooth Group Limited - 5 Merchant Square, London, England, Grossbritannien
- 2015-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-21) - AA
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confirmation-statement-with-no-updates (2023-06-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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confirmation-statement-with-updates (2021-06-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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mortgage-charge-part-both-with-charge-number (2020-04-24) - MR05
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capital-allotment-shares (2020-05-01) - SH01
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capital-allotment-shares (2020-05-26) - SH01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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confirmation-statement-with-updates (2020-06-08) - CS01
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notification-of-a-person-with-significant-control (2020-08-10) - PSC02
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second-filing-capital-allotment-shares (2020-07-14) - RP04SH01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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cessation-of-a-person-with-significant-control (2020-08-10) - PSC07
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change-to-a-person-with-significant-control (2020-09-16) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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resolution (2020-10-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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mortgage-satisfy-charge-full (2020-12-15) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-23) - RP04CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-07) - SH01
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resolution (2019-03-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-18) - CS01
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change-person-director-company-with-change-date (2019-06-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-25) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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notification-of-a-person-with-significant-control (2019-10-01) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-01) - PSC07
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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change-to-a-person-with-significant-control (2018-12-20) - PSC05
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change-to-a-person-with-significant-control (2018-12-18) - PSC05
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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resolution (2018-09-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-04) - AD01
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change-to-a-person-with-significant-control (2018-12-17) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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resolution (2017-04-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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mortgage-satisfy-charge-full (2016-11-02) - MR04
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change-account-reference-date-company-previous-shortened (2016-01-26) - AA01
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capital-alter-shares-subdivision (2016-04-21) - SH02
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termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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incorporation-company (2015-09-25) - NEWINC
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appoint-person-secretary-company-with-name-date (2015-11-10) - AP03