Kostopoulos Consulting Ltd LEICESTER


Founded in 2016, Kostopoulos Consulting, classified under reg no. 09971025 is an active company. Currently registered at Windsor House Troon Way Business Centre LE4 9HA, Leicester the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2016-01-27 Kostopoulos Consulting Ltd is no longer carrying the name Kostopoulos Consutling.

The company has one director. Anna K., appointed on 15 August 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Adrian K., Adrian K. and others listed below. There were no ex secretaries.

Kostopoulos Consulting Ltd Address / Contact

Office Address Windsor House Troon Way Business Centre
Office Address2 Humberstone Lane
Town Leicester
Post code LE4 9HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09971025
Date of Incorporation Tue, 26th Jan 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Anna K.

Position: Director

Appointed: 15 August 2021

Adrian K.

Position: Director

Appointed: 23 July 2021

Resigned: 25 August 2021

Adrian K.

Position: Director

Appointed: 02 September 2020

Resigned: 23 July 2021

Anna K.

Position: Director

Appointed: 26 January 2016

Resigned: 14 September 2020

People with significant control

The register of PSCs that own or control the company includes 3 names. As we established, there is Anna K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adrian K. This PSC owns 25-50% shares. The third one is Eleni K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Anna K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adrian K.

Notified on 4 September 2020
Ceased on 23 July 2021
Nature of control: 25-50% shares

Eleni K.

Notified on 4 September 2020
Ceased on 23 July 2021
Nature of control: 25-50% shares

Company previous names

Kostopoulos Consutling January 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets35 02134 2126 6636 1696 95040 62252 209
Other
Amount Specific Advance Or Credit Directors8 5547 3985 0294 6564 4764 164 
Amount Specific Advance Or Credit Made In Period Directors8 554      
Amount Specific Advance Or Credit Repaid In Period Directors 1 1562 369373180312 
Average Number Employees During Period   1111
Creditors12 7441 972-1 037-1 158-1806 4017 878
Net Current Assets Liabilities29 54032 2407 7007 3277 13036 18944 331
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7 263    1 968 
Total Assets Less Current Liabilities29 54032 2407 7007 3277 13036 18944 331

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
On 2024-01-30 director's details were changed
filed on: 30th, January 2024
Free Download (2 pages)

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