Kooped Ltd is a private limited company situated at 51 Oving Road, Whitchurch, Aylesbury HP22 4JF. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-26, this 4-year-old company is run by 1 director and 1 secretary.
Director David Y., appointed on 31 December 2022.
Moving on to secretaries, we can name: David Y., appointed on 30 September 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2023-09-07 and the date for the subsequent filing is 2024-09-21. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 51 Oving Road |
| Office Address2 | Whitchurch |
| Town | Aylesbury |
| Post code | HP22 4JF |
| Country of origin | United Kingdom |
| Registration Number | 12124309 |
| Date of Incorporation | Fri, 26th Jul 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 31 December 2022
Position: Secretary
Appointed: 30 September 2020
The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is David Y. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sia Pomabrush that put Riga, Latvia as the official address. This PSC has a legal form of "a sia", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Taras P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David Y.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Sia Pomabrush
26a Ganibu Dambis, Riga, Lv-1005, Latvia
| Legal authority | Latvian Company Law |
| Legal form | Sia |
| Country registered | Latvia |
| Place registered | Latvian Company Register, Lur |
| Registration number | 40203238452 |
| Notified on | 30 September 2020 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Taras P.
| Notified on | 27 May 2020 |
| Ceased on | 30 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ranbir A.
| Notified on | 26 July 2019 |
| Ceased on | 27 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 68 852 | 57 492 | 66 328 |
| Other | |||
| Description Principal Activities | 47 910 | 47 910 | 47 910 |
| Average Number Employees During Period | 1 | ||
| Creditors | 452 486 | 153 209 | 155 059 |
| Total Assets | 67 281 | 57 492 | 66 328 |
| Total Liabilities | 67 281 | 57 492 | 66 328 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 17th, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy