Koala Consulting Limited

General information

Name:

Koala Consulting Ltd

Office Address:

Fourth Floor 1 Cork Street Mews W1S 3BL London

Number: 05233729

Incorporation date: 2004-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was started is 16th September 2004. Established under no. 05233729, the company is registered as a Private Limited Company. You can contact the headquarters of this firm during business times under the following address: Fourth Floor 1 Cork Street Mews, W1S 3BL London. The firm's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Koala Consulting Ltd reported its latest accounts for the financial period up to 2022-12-31. The business latest annual confirmation statement was submitted on 2023-09-14.

Taking into consideration this particular enterprise's size, it became necessary to acquire extra directors: Stephen C. and Stefan L. who have been assisting each other for 2 years to fulfil their statutory duties for the following firm. At least one secretary in this firm is a limited company: Highvern Uk Limited.

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 24 May 2022

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 24 January 2022

Address: Cork Street Mews, London, W1S 3BL, England

Latest update: 29 February 2024

Rouge 2004 Limited

Role: Corporate Director

Appointed: 24 January 2022

Address: Don Street, St. Helier, Jersey, JE2 4TR, Jersey

Latest update: 29 February 2024

Stefan L.

Role: Director

Appointed: 24 January 2022

Latest update: 29 February 2024

People with significant control

Executives with significant control over the firm are: Daniela R. has substantial control or influence over the company. Naomi R. has substantial control or influence over the company. Martin H. has substantial control or influence over the company.

Daniela R.
Notified on 5 April 2023
Nature of control:
substantial control or influence
Naomi R.
Notified on 24 January 2022
Nature of control:
substantial control or influence
Martin H.
Notified on 24 January 2022
Nature of control:
substantial control or influence
José N.
Notified on 13 August 2018
Nature of control:
substantial control or influence
Michael F.
Notified on 6 April 2016
Ceased on 24 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
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