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Koe Ventures Limited LONDON


Koe Ventures Limited is a private limited company located at 12 Constance Street, London E16 2DQ. Incorporated on 2019-06-17, this 4-year-old company is run by 3 directors.
Director Diekola L., appointed on 12 August 2019. Director Edward A., appointed on 17 June 2019. Director Ifeanyichukwu A., appointed on 17 June 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-06-11 and the deadline for the following filing is 2024-06-25. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Koe Ventures Limited Address / Contact

Office Address 12 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12054026
Date of Incorporation Mon, 17th Jun 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Diekola L.

Position: Director

Appointed: 12 August 2019

Edward A.

Position: Director

Appointed: 17 June 2019

Ifeanyichukwu A.

Position: Director

Appointed: 17 June 2019

Diekola L.

Position: Director

Appointed: 17 June 2019

Resigned: 08 July 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Ifeanyichukwu A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Edward A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Diekola L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ifeanyichukwu A.

Notified on 17 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Edward A.

Notified on 17 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Diekola L.

Notified on 12 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Diekola L.

Notified on 17 June 2019
Ceased on 8 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand32 2541 86812 940
Net Assets Liabilities3-4 2738 4419 418
Other
Version Production Software  2 0232 023
Accrued Liabilities  204200
Additions Other Than Through Business Combinations Investment Property Fair Value Model 136 000115 912 
Creditors 142 527204200
Finance Lease Liabilities Present Value Total 104 060186 973196 812
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  13 500 
Investment Property 136 000265 412265 412
Investment Property Fair Value Model 136 000265 412 
Loans From Directors 38 46769 09769 097
Net Current Assets Liabilities32 2541 66412 740
Taxation Including Deferred Taxation Balance Sheet Subtotal  2 5652 565
Taxation Social Security Payable   260
Total Assets Less Current Liabilities3138 254267 076278 152
Number Shares Allotted3   
Par Value Share1   

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 23rd, March 2024
Free Download (7 pages)

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