Koan Records Ltd is a private limited company located at 76 Thimbler Road, Coventry CV4 8FL. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-17, this 6-year-old company is run by 1 director.
Director Mikael K., appointed on 05 October 2022.
The company is officially classified as "sound recording and music publishing activities" (Standard Industrial Classification code: 59200).
The latest confirmation statement was sent on 2023-08-20 and the deadline for the subsequent filing is 2024-09-03. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 76 Thimbler Road |
| Town | Coventry |
| Post code | CV4 8FL |
| Country of origin | United Kingdom |
| Registration Number | 10867753 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 05 October 2022
The list of PSCs who own or control the company consists of 11 names. As BizStats identified, there is Mikael K. This PSC has significiant influence or control over this company,. The second one in the PSC register is Po H. This PSC owns 25-50% shares. The third one is Manasse M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Mikael K.
| Notified on | 5 October 2022 |
| Nature of control: |
significiant influence or control |
Po H.
| Notified on | 24 May 2021 |
| Ceased on | 5 October 2022 |
| Nature of control: |
25-50% shares |
Manasse M.
| Notified on | 24 May 2021 |
| Ceased on | 5 October 2022 |
| Nature of control: |
25-50% shares |
Sofina S.
| Notified on | 8 June 2020 |
| Ceased on | 24 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cristina M.
| Notified on | 8 June 2020 |
| Ceased on | 24 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katharina W.
| Notified on | 8 June 2020 |
| Ceased on | 24 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcin S.
| Notified on | 20 August 2019 |
| Ceased on | 8 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ashley N.
| Notified on | 20 August 2019 |
| Ceased on | 8 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pierre-Emmanuel T.
| Notified on | 17 July 2017 |
| Ceased on | 20 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eloise D.
| Notified on | 17 July 2017 |
| Ceased on | 20 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alessandro B.
| Notified on | 17 July 2017 |
| Ceased on | 20 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 150 | 150 | 150 | 150 | ||
| Current Assets | 218 | 709 | 243 | 407 | ||
| Net Assets Liabilities | 465 | 956 | 842 | 150 | 150 | 150 |
| Other | ||||||
| Net Current Assets Liabilities | 218 | 709 | 243 | 407 | ||
| Total Assets Less Current Liabilities | 465 | 956 | 875 | 1 096 | ||
| Fixed Assets | 247 | 247 | 632 | 689 | ||
| Number Shares Allotted | 150 | 150 | ||||
| Par Value Share | 1 | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 33 | 45 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 20th Aug 2023 filed on: 2nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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