Koian (mayfair) started in year 2013 as Private Limited Company with registration number 08556648. The Koian (mayfair) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 29/30 Fitzroy Square. Postal code: W1T 6LQ.
The company has one director. Ko B., appointed on 5 June 2013. There are currently no secretaries appointed. As of 8 May 2024, there was 1 ex director - Ian C.. There were no ex secretaries.
| Office Address | 29/30 Fitzroy Square |
| Town | London |
| Post code | W1T 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 08556648 |
| Date of Incorporation | Wed, 5th Jun 2013 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 05 June 2013
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Koian Limited from Horsham, England. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Grove Nw11 Limited that entered 130 Wood Street, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Koian Limited
Ridgeland House 15 Carfax, Horsham, West Sussex, RH12 1DY, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08327167 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grove Nw11 Limited
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08097023 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 61 960 | 61 299 | 60 392 | 63 883 | 95 871 |
| Current Assets | 2 999 285 | 2 996 226 | 2 791 217 | 2 798 648 | 2 830 650 |
| Debtors | 32 307 | 29 909 | 25 807 | 29 747 | 29 761 |
| Net Assets Liabilities | -340 314 | -382 561 | -609 744 | -651 762 | -735 488 |
| Other Debtors | 32 307 | 29 909 | 25 807 | 29 747 | 29 761 |
| Total Inventories | 2 905 018 | 2 905 018 | 2 705 018 | 2 705 018 | |
| Other | |||||
| Amounts Owed To Group Undertakings | 207 879 | 248 379 | 273 279 | 307 623 | 483 723 |
| Bank Borrowings Overdrafts | 2 000 000 | 2 000 000 | 2 000 000 | 2 000 000 | 1 700 000 |
| Creditors | 2 000 000 | 2 000 000 | 3 400 961 | 3 450 410 | 1 700 000 |
| Net Current Assets Liabilities | 1 659 686 | 1 617 439 | -609 744 | -651 762 | 964 512 |
| Other Creditors | 1 131 720 | 1 130 408 | 1 127 682 | 1 142 787 | 1 332 411 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 |
accounts | Free Download (10 pages) |
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