KOALA WAREHOUSE LIMITED
Active - Accounts Filed
General Information
NAME
KOALA WAREHOUSE LIMITED
COMPANY NUMBER
09182194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/2014
(10 years and 3 months old)
WEBSITE
kmc.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 3QQ
Ascot House
Maidenhead Office Park
Maidenhead
Berkshire
SL6 3QQ
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 |
|---|---|---|
| KOALA BIDCO LIMITED | Company is dissolved | View Report |
| KOALA WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| CORPORATION SERVICE COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
Credit Risk Overview
Want to learn more about KOALA WAREHOUSE 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 KOALA WAREHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOALA WAREHOUSE 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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
INTERTRUST CORPORATE SERVICES LIMITED 01/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 519 Past: 781 |
View Report |
|
04/09/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1247 Past: 571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (907057849) Appointed |
| 04/05/2023 | New Company Secretary INTERTRUST CORPORATE SERVICES LIMITED (930855454) Appointed |
| 14/02/2023 | Ruiynton Faredun Dinshaw (912253841) has left the board |
| 14/02/2023 | New Board Member Abhimanyu Singh Dahiya (929826083) Appointed |
| 12/01/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Suleman Baig (929900960) Appointed |
| 16/08/2022 | New Board Member Ruiynton Faredun Dinshaw (912253841) Appointed |
| 16/08/2022 | Mark John Arnold (924515195) has left the board |
| 16/08/2022 | Alexander James Maddox (921543942) has left the board |
| 01/04/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Alexander James Maddox (921543942) Appointed |
| 20/01/2021 | New Board Member Alexander James Maddox (927866601) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 20/03/2020 | Rohan Singhal (919446686) has left the board |
| 20/03/2020 | New Board Member Rajesh Gupta (916161346) Appointed |
| 20/03/2020 | New Board Member Mark John Arnold (924515195) Appointed |
| 20/03/2020 | Matthew John Howard-Cairns (920504312) has left the board |
| 20/03/2020 | Daniel Wanek (918634559) has left the board |
| 20/03/2020 | Syed Qasim Abbas (919298837) has left the board |
| 11/01/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 31/10/2017 | Malcolm Peter Jackson (919298836) has left the board |
| 31/10/2017 | New Board Member Matthew John Howard-Cairns (920504312) Appointed |
| 06/09/2017 | New Annual Return filed |
| 05/05/2017 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 27/01/2017 | Change in Reg. Office |
| 11/01/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 03/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 03/07/2015 | INTERTRUST (UK) LIMITED (919088498) has left the board |
| 23/03/2015 | Malcolm Peter Jackson (919578023) has left the board |
| 23/03/2015 | New Board Member Malcolm Peter Jackson (919298836) Appointed |
| 16/03/2015 | New Board Member Malcolm Peter Jackson (919578023) Appointed |
| 29/01/2015 | David Stiepleman (919028188) has left the board |
| 29/01/2015 | New Board Member Syed Qasim Abbas (919298837) Appointed |
| 29/01/2015 | New Board Member Rohan Singhal (919446686) Appointed |
| 29/01/2015 | Vijay Vithal Bharadia (915332194) has left the board |
| 29/01/2015 | Geoffrey William James Bailhache (919088476) has left the board |
| 09/12/2014 | David Stiepleman (919028500) has left the board |
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