Koto Card Limited

General information

Name:

Koto Card Ltd

Office Address:

Nightingale House 46-48 East Street KT17 1HQ Epsom

Number: 11224081

Incorporation date: 2018-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Koto Card has been operating offering its services for 6 years. Established under number 11224081, this company is classified as a Private Limited Company. You may visit the main office of the company during business hours at the following location: Nightingale House 46-48 East Street, KT17 1HQ Epsom. It changed its business name two times. Up till 2019 this company has delivered its services under the name of Kolo Card but now this company operates under the business name Koto Card Limited. The company's classified under the NACE and SIC code 64999 - Financial intermediation not elsewhere classified. The firm's latest annual accounts detail the period up to 2022-02-28 and the most current annual confirmation statement was released on 2023-02-26.

With regards to the limited company, just about all of director's responsibilities have so far been carried out by Mykhailo R. who was appointed in 2019. The following limited company had been supervised by Robert E. up until 2022. Additionally another director, namely John D. resigned on 2020-08-17.

  • Previous company's names
  • Koto Card Limited 2019-07-17
  • Kolo Card Limited 2018-04-27
  • Fintech Honeybadger Limited 2018-02-26

Financial data based on annual reports

Company staff

Mykhailo R.

Role: Director

Appointed: 01 December 2019

Latest update: 31 January 2024

People with significant control

Executives with significant control over the firm are: Oleh H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mykhailo R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Oleh H.
Notified on 26 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mykhailo R.
Notified on 26 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dmytro D.
Notified on 26 February 2018
Ceased on 29 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 26 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to Mon, 27th Feb 2023 (AA01)
filed on: 28th, November 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
Company Age

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