Kokoon Technology Ltd

General information

Name:

Kokoon Technology Limited

Office Address:

104 Cocoa Studios The Biscuit Factory Drummond Road SE16 4DG London

Number: 08740486

Incorporation date: 2013-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kokoon Technology Ltd, a Private Limited Company, located in 104 Cocoa Studios The Biscuit Factory, Drummond Road in London. The head office's zip code SE16 4DG. This company has been working since 2013-10-21. Its Companies House Registration Number is 08740486. This firm's declared SIC number is 26400: Manufacture of consumer electronics. 2020-06-30 is the last time account status updates were reported.

On Mon, 26th Sep 2016, the firm was looking for a Embedded Software Developer for a high growth London start-up to fill a vacancy in London. They offered a job with wage from £40000.00 to £60000.00 per year.

The firm's trademark is "Kokoon". They applied to register it on Mon, 21st Oct 2013 and it was registered three months later. The trademark is valid until Sat, 21st Oct 2023.

Regarding to the following limited company, a variety of director's assignments have so far been executed by Peter F., Jan F., Hossein Y. and 3 remaining, listed below. As for these six people, Richard H. has managed limited company for the longest time, having been a member of company's Management Board since 2013. To find professional help with legal documentation, this specific limited company has been using the skills of Jane G. as a secretary since 2020.

Trade marks

Trademark UK00003027290
Trademark image:-
Trademark name:Kokoon
Status:Registered
Filing date:2013-10-21
Date of entry in register:2014-01-24
Renewal date:2023-10-21
Owner name:Kokoon Technology LTD
Owner address:Flat 6, 100, Palace Road, Tulse Hill, United Kingdom, SW2 3JZ

Financial data based on annual reports

Company staff

Jane G.

Role: Secretary

Appointed: 01 October 2020

Latest update: 15 March 2021

Peter F.

Role: Director

Appointed: 01 February 2020

Latest update: 15 March 2021

Jan F.

Role: Director

Appointed: 23 November 2019

Latest update: 15 March 2021

Hossein Y.

Role: Director

Appointed: 09 October 2018

Latest update: 15 March 2021

Gabriele D.

Role: Director

Appointed: 29 April 2016

Latest update: 15 March 2021

Richard H.

Role: Director

Appointed: 21 October 2013

Latest update: 15 March 2021

Timothy A.

Role: Director

Appointed: 21 October 2013

Latest update: 15 March 2021

People with significant control

The companies with significant control over this firm are: Breed Reply Investments Limited owns 1/2 or less of company shares. This business can be reached in London at Grosvenor Gardens, SW1W 0EB and was registered as a PSC under the reg no 09321264.

Breed Reply Investments Limited
Address: 38 Grosvenor Gardens, London, SW1W 0EB, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered Register Of Companies
Registration number 09321264
Notified on 18 October 2020
Nature of control:
1/2 or less of shares
Timothy A.
Notified on 1 October 2016
Ceased on 6 December 2017
Nature of control:
over 1/2 to 3/4 of shares
Richard H.
Notified on 1 October 2016
Ceased on 6 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 June 2020
Confirmation statement next due date 01 November 2021
Confirmation statement last made up date 18 October 2020
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 31 December 2020

Jobs and Vacancies at Kokoon Technology Limited

Embedded Software Developer for a high growth London start-up in London, posted on Monday 26th September 2016
Region / City London
Salary From £40000.00 to £60000.00 per year
Job type permanent
Expiration date Tuesday 8th November 2016
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Capital declared on Thu, 17th Dec 2020: 43220.83 GBP (SH01)
filed on: 22nd, December 2020
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
7
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