Koru Chip Company Limited

General information

Name:

Koru Chip Company Ltd

Office Address:

Kinetic Business Centre Theobald Street WD6 4PJ Borehamwood

Number: 09322605

Incorporation date: 2014-11-21

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Koru Chip Company Limited can be found at Borehamwood at Kinetic Business Centre. You can look up this business using the zip code - WD6 4PJ. Koru Chip Company's incorporation dates back to 2014. This enterprise is registered under the number 09322605 and their last known status is active. This company began under the business name Platinum Chips Finance, but for the last nine years has been on the market under the business name Koru Chip Company Limited. This enterprise's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-10-13.

For the firm, the majority of director's duties have been carried out by Simon G. and Simon W.. Amongst these two people, Simon W. has been with the firm the longest, having been a part of the Management Board since November 2014.

  • Previous company's names
  • Koru Chip Company Limited 2015-07-07
  • Platinum Chips Finance Limited 2014-11-21

Financial data based on annual report

Company staff

Simon G.

Role: Director

Appointed: 17 January 2022

Latest update: 19 February 2024

Simon W.

Role: Director

Appointed: 21 November 2014

Latest update: 19 February 2024

Simon G.

Role: Secretary

Appointed: 21 November 2014

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Koru (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Theobald Street, WD6 4PJ and was registered as a PSC under the reg no 09279327.

Koru (Holdings) Limited
Address: Kinetic Business Centre Theobald Street, Borehamwood, WD6 4PJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09279327
Notified on 13 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon W.
Notified on 6 April 2016
Ceased on 13 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-11-21
End Date For Period Covered By Report 2014-12-30
Date Approval Accounts 23 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 13th Oct 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

Closest Companies - by postcode