KORIS365 SOUTH LIMITED

Active - Accounts Filed

General Information

NAME
KORIS365 SOUTH LIMITED

COMPANY NUMBER
07709017

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
18/07/2011 (13 years and 4 months old)

WEBSITE
www.365itms.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/10/2018 27/04/2021
365 ITMS LIMITED
View all previous names

REGISTERED ADDRESS

NO 8 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTAT
HEMEL HEMPSTEAD
HP2 7TE

Telephone: 03455055365
TPS: No

TRADING ADDRESSES

No 8 Grovelands Boundary Way
Hemel Hempstead Industrial Estat
Hemel Hempstead
HP2 7TE
HP2 7TE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£221.2k

78.67%

NET WORTH

- £1M

24.84%

TOTAL LIABILITIES

£5.6M

11.32%

NET ASSETS

£1.1M

31.17%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
KORIS365 SOUTH HOLDINGS LIMITED	Active - Accounts Filed	View Report
KORIS365 SOUTH LIMITED	Active - Accounts Filed	View Report
5I LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: Jarrod Mason Potter (922594299) has left the board
Date: 16/08/2024	Event: Jarrod Mason Potter (922594299) has left the board
Date: 02/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KORIS365 SOUTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about KORIS365 SOUTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£221.2k

78.67%

NET WORTH

- £1M

24.84%

TOTAL LIABILITIES

£5.6M

11.32%

NET ASSETS

£1.1M

31.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KORIS365 SOUTH HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2,918,359	Price per share: £1.00	Total Value: £2,918,359.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Clive Atkins 12/10/2018 - Present (6 years and 1 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Paul Stuart Toms 12/10/2018 - Present (6 years and 1 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
William Nigel Prendergast 17/12/2018 - Present (5 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Steven Zhang 01/05/2019 - Present (5 years and 6 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Pieter Johannes Hooft 18/07/2011 - Present (13 years and 4 months) Born in Sep 1963	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MXLG ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
MXLG INTERMEDIATE HOLDINGS LIMITED	Active - Accounts Filed	View Report
KORIS365 CENTRAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
KORIS365 CENTRAL LIMITED	Active - Accounts Filed	View Report
KORIS365 NORTH LIMITED	Active - Accounts Filed	View Report
KORIS365 SOUTH HOLDINGS LIMITED	Active - Accounts Filed	View Report
KORIS365 SOUTH LIMITED	Active - Accounts Filed	View Report
5I LIMITED	Active - Accounts Filed	View Report
DEVERILL GROUP LIMITED	Active - Accounts Filed	View Report
KORIS365 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/08/2024	Event: Jarrod Mason Potter (922594299) has left the board
Date: 16/08/2024	Event: Jarrod Mason Potter (922594299) has left the board
Date: 02/08/2024	Event: New Confirmation Statement filed
Date: 22/06/2024	Event: New Accounts filed
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: Martin Joseph Yalden (926226158) has left the board
Date: 17/06/2023	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Accounts filed
Date: 29/06/2021	Event: New Accounts filed
Date: 21/10/2020	Event: Change in Reg. Office
Date: 28/07/2020	Event: New Confirmation Statement filed
Date: 21/07/2020	Event: New Accounts filed
Date: 10/03/2020	Event: Alistair Anthony Breare (916303046) has left the board
Date: 15/10/2019	Event: Change in Reg. Office
Date: 13/09/2019	Event: New Accounts filed
Date: 12/09/2019	Event: New Board Member Martin Joseph Yalden (926226158) Appointed
Date: 20/08/2019	Event: Sarah Elizabeth Coiley (919232685) has left the board
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: New Board Member Steven Zhang (924288422) Appointed
Date: 16/05/2019	Event: New Board Member Jarrod Mason Potter (922594299) Appointed
Date: 19/12/2018	Event: New Company Secretary William Nigel Prendergast (925351065) Appointed
Date: 24/11/2018	Event: New Accounts filed
Date: 17/10/2018	Event: New Board Member Clive Atkins (925144484) Appointed
Date: 17/10/2018	Event: New Board Member Paul Stuart Toms (914872663) Appointed
Date: 16/10/2018	Event: William Dobbie (910733941) has left the board
Date: 21/07/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: Julian Gerard Powell Phipps (924363908) has left the board
Date: 20/07/2018	Event: Julian Gerard Powell Phipps (920475752) has left the board
Date: 25/04/2018	Event: Andrew Robert Craig Ross (918849758) has left the board
Date: 25/04/2018	Event: New Board Member William Dobbie (910733941) Appointed
Date: 27/03/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Company Secretary Julian Gerard Powell Phipps (924363908) Appointed
Date: 01/03/2018	Event: Kevin Fry (918562935) has left the board
Date: 14/11/2017	Event: Change in Reg. Office
Date: 09/08/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: New Board Member Julian Gerard Powell Phipps (920475752) Appointed
Date: 20/04/2017	Event: Julian Gerard Powell Phipps (922886783) has left the board
Date: 12/04/2017	Event: Change in Reg. Office
Date: 11/04/2017	Event: Graham John Bird (922114004) has left the board
Date: 11/04/2017	Event: David Stephen Ellis (916166427) has left the board
Date: 11/04/2017	Event: Peter MacLean (915777314) has left the board
Date: 11/04/2017	Event: Pieter Johannes Hooft (914842659) has left the board
Date: 11/04/2017	Event: New Board Member Julian Gerard Powell Phipps (922886783) Appointed
Date: 11/04/2017	Event: New Board Member Andrew Robert Craig Ross (918849758) Appointed
Date: 23/12/2016	Event: James Lucien Alexander Szpiro (913650445) has left the board
Date: 23/12/2016	Event: New Board Member Graham John Bird (922114004) Appointed
Date: 22/12/2016	Event: New Accounts filed
Date: 03/08/2016	Event: New Annual Return filed
Date: 05/09/2015	Event: New Annual Return filed

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KORIS365 SOUTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£221.2k

- £1M

£5.6M

£1.1M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£221.2k

- £1M

£5.6M

£1.1M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™