KOOTH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KOOTH GROUP LIMITED
COMPANY NUMBER
09795273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/09/2015
(9 years and 3 months old)
WEBSITE
https://www.mindsforlife.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2018
02/10/2020
XENZONE GROUP LIMITED
View all previous names
LONDON
W2 1AY
2 Eastbourne Terrace
London
W2 6LG
Telephone: 39849337
5 Merchant Square
London
W2 1AY
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 |
|---|---|---|
| ROOT CAPITAL LLP | Active - Accounts Filed | View Report |
| KOOTH GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | Peter Frederick Whiting (916652866) has left the board |
Credit Risk Overview
Want to learn more about KOOTH GROUP 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 KOOTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOOTH GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2018 - Present (6 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 21 |
View Report |
|
27/01/2020 - Present (4 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/09/2023 - Present (1 years and 3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/09/2015 - Present (9 years and 3 months) Born in Apr 1977 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROOT CAPITAL LLP | Active - Accounts Filed | View Report |
| BEAM ABA SERVICES LIMITED | Active - Accounts Filed | View Report |
| IMAGE CAPTURE TECHNOLOGY LTD | Company is dissolved | View Report |
| KOOTH GROUP LIMITED | Active - Accounts Filed | View Report |
| ROOT CAPITAL (FOUNDER PARTNER) LIMITED | Active - Accounts Filed | View Report |
| ROOT CAPITAL CAPCO 2 LIMITED | In Liquidation | View Report |
| ROOT CAPITAL FUND | Active - Newly Incorporated | View Report |
| ROOT CAPITAL FUND II L.P. | Active - Newly Incorporated | View Report |
| ROOT CAPITAL GP LIMITED | Active - Accounts Filed | View Report |
| ROOT CAPITAL SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 10/06/2024 | Peter Frederick Whiting (916652866) has left the board |
| 10/06/2024 | Simon Robert Maury Philips (908199331) has left the board |
| 10/06/2024 | New Board Member Kate Newhouse (929166294) Appointed |
| 08/01/2024 | New Board Member Damien Paul Longhurst (931770129) Appointed |
| 25/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | Change in Reg. Office |
| 27/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Board Member Peter Frederick Whiting (916652866) Appointed |
| 07/02/2020 | New Board Member Tim Barker (926684301) Appointed |
| 19/11/2019 | Judy Amanda Happe (924684857) has left the board |
| 05/10/2019 | New Accounts filed |
| 02/10/2019 | Zoe Blake (920181514) has left the board |
| 29/07/2019 | Change in Reg. Office |
| 22/06/2019 | New Confirmation Statement filed |
| 19/10/2018 | Michael Philip Allen (918665503) has left the board |
| 19/10/2018 | Christopher James Hall (920249513) has left the board |
| 19/10/2018 | New Board Member Sanjay Jawa (917081207) Appointed |
| 02/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Judy Amanda Happe (924684857) Appointed |
| 06/04/2018 | Change in Reg. Office |
| 20/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 26/04/2017 | Change in Reg. Office |
| 17/10/2016 | New Accounts filed |
| 09/09/2016 | Change in Reg. Office |
| 05/06/2016 | New Annual Return filed |
| 17/05/2016 | Judith Abelovszky (920255929) has left the board |
| 17/05/2016 | Judith Abelovszky (920181583) has left the board |
| 12/11/2015 | New Company Secretary Judith Abelovszky (920255929) Appointed |
| 12/11/2015 | New Board Member Christopher James Hall (920249513) Appointed |
| 12/11/2015 | New Board Member Zoe Blake (920181514) Appointed |
| 12/11/2015 | New Board Member Judith Abelovszky (920181583) Appointed |
| 05/10/2015 | Franklyn Richard Hyman (920127211) has left the board |
| 05/10/2015 | New Board Member Frank Richard Hyman (912150370) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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