Koru Midco 1 Limited NOTTINGHAM


Koru Midco 1 Limited is a private limited company registered at Unit 7 Bostocks Lane, Sandiacre, Nottingham NG10 5QG. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-09, this 4-year-old company is run by 3 directors.
Director Spencer L., appointed on 01 December 2023. Director James S., appointed on 01 March 2022. Director James H., appointed on 16 January 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2022-12-08 and the date for the next filing is 2023-12-22. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Koru Midco 1 Limited Address / Contact

Office Address Unit 7 Bostocks Lane
Office Address2 Sandiacre
Town Nottingham
Post code NG10 5QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12354203
Date of Incorporation Mon, 9th Dec 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Spencer L.

Position: Director

Appointed: 01 December 2023

James S.

Position: Director

Appointed: 01 March 2022

James H.

Position: Director

Appointed: 16 January 2020

Stephen H.

Position: Director

Appointed: 01 November 2023

Resigned: 30 November 2023

Jonathan H.

Position: Director

Appointed: 12 March 2020

Resigned: 31 October 2023

John W.

Position: Director

Appointed: 16 January 2020

Resigned: 01 March 2022

Richard M.

Position: Director

Appointed: 09 December 2019

Resigned: 16 January 2020

Mehul P.

Position: Director

Appointed: 09 December 2019

Resigned: 16 January 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Koru Topco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Koru Topco Limited

10 Slingsby Place St Martins Courtyard, London, Greater London, WC2E 9AB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12351469
Notified on 9 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Current Assets24 188 875
Net Assets Liabilities1 640 527
Other
Creditors785
Fixed Assets785
Net Current Assets Liabilities24 188 090
Total Assets Less Current Liabilities24 188 875

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Resolution
On Mon, 15th Apr 2024 new director was appointed.
filed on: 18th, April 2024
Free Download (2 pages)

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