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Ko2 Embedded Recruitment Solutions Ltd BOLTON


Ko2 Embedded Recruitment Solutions Ltd is a private limited company situated at 9 Riverside, Waters Meeting Road, Bolton BL1 8TU. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-12-05, this 6-year-old company is run by 2 directors.
Director Andrew K., appointed on 21 May 2018. Director Christopher O., appointed on 21 May 2018.
The company is officially categorised as "other activities of employment placement agencies" (SIC: 78109). According to Companies House information there was a name change on 2017-12-19 and their previous name was Ko2 Embedded Solutions Ltd.
The latest confirmation statement was sent on 2023-09-19 and the due date for the following filing is 2024-10-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ko2 Embedded Recruitment Solutions Ltd Address / Contact

Office Address 9 Riverside
Office Address2 Waters Meeting Road
Town Bolton
Post code BL1 8TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11097320
Date of Incorporation Tue, 5th Dec 2017
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Andrew K.

Position: Director

Appointed: 21 May 2018

Christopher O.

Position: Director

Appointed: 21 May 2018

Amy S.

Position: Director

Appointed: 01 January 2018

Resigned: 06 February 2019

Andrew D.

Position: Director

Appointed: 05 December 2017

Resigned: 02 January 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Christopher O. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Andrew K. This PSC owns 25-50% shares. Then there is Amy S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Christopher O.

Notified on 1 June 2018
Nature of control: 25-50% shares

Andrew K.

Notified on 19 September 2018
Nature of control: 25-50% shares

Amy S.

Notified on 15 January 2018
Ceased on 19 September 2018
Nature of control: 75,01-100% shares

Andrew D.

Notified on 5 December 2017
Ceased on 15 January 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ko2 Embedded Solutions December 19, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand134 298356 943380 863680 5571 047 610
Current Assets137 336356 943474 794925 5751 328 865
Debtors3 038 93 931245 017281 255
Net Assets Liabilities21 53833 8012 561469 812742 247
Other Debtors3 038 65 011209 977219 695
Property Plant Equipment2 6484 2024 24613 82912 935
Other
Accrued Liabilities3 1252 9654 3155 1405 475
Accumulated Depreciation Impairment Property Plant Equipment5031 8643 0785 8668 630
Additions Other Than Through Business Combinations Property Plant Equipment3 1512 9151 25812 3711 870
Average Number Employees During Period44557
Creditors118 446327 344476 479469 591599 553
Dividend Per Share Interim   2 5654 051
Dividends Paid On Shares Interim   513 000810 200
Increase From Depreciation Charge For Year Property Plant Equipment5031 3611 2142 7882 764
Net Current Assets Liabilities18 89029 599-1 685455 983729 312
Nominal Value Allotted Share Capital200200200200200
Number Shares Issued Fully Paid200200200200200
Other Creditors24 265233 947272 690295 146432 676
Par Value Share11111
Property Plant Equipment Gross Cost3 1516 0667 32419 69521 565
Taxation Social Security Payable91 05690 432199 474169 305161 402
Trade Debtors Trade Receivables  28 92035 04061 560

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Amended total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, December 2023
Free Download (12 pages)

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