KOI CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
KOI CAPITAL LIMITED
COMPANY NUMBER
09226158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
19/09/2014
(10 years and 2 months old)
WEBSITE
koicbd.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/09/2014
04/08/2015
ALL NATURAL EUROPE LIMITED
LANCASHIRE
L40 7SP
Telephone: 03335774577
TPS: No
174 Pippin Street
Burscough
Ormskirk
Lancashire
L40 7SP
Telephone: 5774577
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KOI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOI CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2014 - Present (10 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 23 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Jun 1998 (age: 26) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 13/07/2018 | Greg Aylmer (919109156) has left the board |
| 13/07/2018 | New Board Member Gregory Aylmer (906567325) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 06/07/2017 | New Board Member Ross Jamie Aylmer (923484633) Appointed |
| 06/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 05/08/2015 | Change in Reg. Office |
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