KOOTH PLC
Active - Accounts Filed
General Information
NAME
KOOTH PLC
COMPANY NUMBER
12526594
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
19/03/2020
(4 years and 8 months old)
WEBSITE
koothplc.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2020
24/08/2020
HAMSARD 3564 LIMITED
LONDON
W2 1AY
Telephone: 02039849337
TPS: No
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 |
|---|---|---|
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Non-Trading | View Report |
| KOOTH PLC | Active - Accounts Filed | View Report |
| KOOTH DIGITAL HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Sherry Beth Husa (932281330) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KOOTH PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOOTH PLC?
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 |
|---|---|---|---|---|
|
06/08/2020 - Present (4 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/08/2020 - Present (4 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2020 - Present (4 years and 2 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 12 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Sherry Beth Husa (932281330) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 12/12/2022 | New Company Secretary ALMOND CS LIMITED (928812992) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Company Secretary ALMOND CS LIMITED (930256050) Appointed |
| 25/11/2022 | Richard Douglas Almond (927375236) has left the board |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Kate Newhouse (929166294) Appointed |
| 04/06/2021 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member Susan Mary Bailey (927382355) Appointed |
| 04/09/2020 | New Board Member Peter Frederick Whiting (916652866) Appointed |
| 04/09/2020 | New Board Member Simon Robert Maury Philips (908199331) Appointed |
| 04/09/2020 | New Company Secretary Richard Douglas Almond (927375236) Appointed |
| 04/09/2020 | Sanjay Jawa (927372240) has left the board |
| 03/09/2020 | New Company Secretary Sanjay Jawa (927372240) Appointed |
| 17/08/2020 | Timothy John Barker (927283937) has left the board |
| 17/08/2020 | Sanjay Jawa (927283921) has left the board |
| 17/08/2020 | New Board Member Tim John Barker (926684301) Appointed |
| 17/08/2020 | New Board Member Sanjay Jawa (925153972) Appointed |
| 10/08/2020 | New Board Member Timothy John Barker (927283937) Appointed |
| 10/08/2020 | Change in Reg. Office |
| 10/08/2020 | New Board Member Sanjay Jawa (927283921) Appointed |
| 10/08/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 10/08/2020 | Jonathan Jones (926828479) has left the board |
| 10/08/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 18/06/2020 | Jonathan Jones (926829174) has left the board |
| 18/06/2020 | New Board Member Jonathan Jones (926828479) Appointed |
| 30/03/2020 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 30/03/2020 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 30/03/2020 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (926829172) has left the board |
| 30/03/2020 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (926829173) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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