Kooma Limited in 1 Duchess Street LONDON

Kooma Limited LONDON

Founded in 2005, Kooma, classified under reg no. 05371860 is an active company. Currently registered at Suite 1, First Floor, W1W 6AN, London the company has been in the business for 19 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2023/10/24 Kooma Limited is no longer carrying the name Psychic Switchboard.

The firm has 5 directors, namely Colin G., Simon N. and Sarah G. and others. Of them, David L., Nick M. have been with the company the longest, being appointed on 15 May 2007 and Colin G. has been with the company for the least time - from 1 April 2010. Currenlty, the firm lists one former director, whose name is Christopher B. and who left the the firm on 15 May 2007. In addition, there is one former secretary - David L. who worked with the the firm until 1 April 2010.

Kooma Limited Address / Contact

Office Address	Suite 1, First Floor,
Office Address2	1 Duchess Street
Town	London
Post code	W1W 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05371860
Date of Incorporation	Tue, 22nd Feb 2005
Industry	Other telecommunications activities
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (194 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Colin G.

Position: Director

Appointed: 01 April 2010

Simon N.

Position: Director

Appointed: 13 July 2007

Sarah G.

Position: Director

Appointed: 29 June 2007

David L.

Position: Director

Appointed: 15 May 2007

Nick M.

Position: Director

Appointed: 15 May 2007

David L.

Position: Secretary

Appointed: 15 May 2007

Resigned: 01 April 2010

Milton Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2005

Resigned: 15 May 2007

Christopher B.

Position: Director

Appointed: 22 February 2005

Resigned: 15 May 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is 4D Interactive Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

4d Interactive Limited

1-9 Hardwicks Square, London, SW18 4AW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	02676756
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Psychic Switchboard	October 24, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	282 100	86 096	53 436	79 605	19 433	39 531
Current Assets	282 100	204 068	292 570	426 221	673 540	984 128
Debtors		117 972	239 134	346 616	654 107	944 597

Other
Amounts Owed By Group Undertakings Participating Interests		117 972	239 134	346 616	649 043	934 285
Amounts Owed To Group Undertakings Participating Interests	88 064	1 650		355 787	567 517	896 738
Corporation Tax Payable	9 874	7 906	17 414	9 000	8 750	8 000
Creditors	153 749	46 522	59 724	395 009	605 027	931 312
Net Current Assets Liabilities	128 351	157 546	232 846	31 212	68 513	52 816
Other Creditors	55 811	36 966	42 310	30 222	28 760	26 574
Total Assets Less Current Liabilities	128 351	157 546	232 846	31 212	68 513	52 816
Trade Debtors Trade Receivables					5 064	10 312

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA England on 2023/10/27 to Suite 1, First Floor, 1 Duchess Street London W1W 6AN filed on: 27th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA England on 2023/10/27 to Suite 1, First Floor, 1 Duchess Street London W1W 6AN filed on: 27th, October 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 13th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 24th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 31st, August 2021	accounts	Free Download (6 pages)
AD01	Change of registered address from Lu.405 the Light Bulb Filament Walk London SW18 4GQ England on 2020/09/16 to C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA filed on: 16th, September 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 7th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 3rd, October 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2018/01/31 filed on: 26th, October 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2017/01/31 filed on: 3rd, November 2017	accounts	Free Download (7 pages)
AD01	Change of registered address from 1-9 Hardwicks Square London SW18 4AW England on 2017/08/16 to Lu.405 the Light Bulb Filament Walk London SW18 4GQ filed on: 16th, August 2017	address	Free Download (1 page)
AA	Small company accounts made up to 2016/01/31 filed on: 9th, November 2016	accounts	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 7th, June 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 1st, June 2016	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/22 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Full accounts for the period ending 2015/01/31 filed on: 9th, November 2015	accounts	Free Download (12 pages)
AD01	Change of registered address from 20 Hardwicks Square London SW18 4JS England on 2015/09/01 to 1-9 Hardwicks Square London SW18 4AW filed on: 1st, September 2015	address	Free Download (1 page)
AD01	Change of registered address from C/O 4D Interactive Limited 1-9 Hardwicks Square Orega Business Centre London SW18 4AW England on 2015/06/09 to 20 Hardwicks Square London SW18 4JS filed on: 9th, June 2015	address	Free Download (1 page)
AD01	Change of registered address from 4D House 167-173 Wandsworth High Street Wandsworth London SW18 4JB on 2015/06/02 to C/O 4D Interactive Limited 1-9 Hardwicks Square Orega Business Centre London SW18 4AW filed on: 2nd, June 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/22 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/23	capital
AA	Full accounts for the period ending 2014/01/31 filed on: 28th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/22 filed on: 25th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/25	capital
AA	Full accounts for the period ending 2013/01/31 filed on: 8th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/22 filed on: 26th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 2nd, November 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/22 filed on: 23rd, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/01/31 filed on: 31st, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/22 filed on: 22nd, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 22nd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/22 filed on: 24th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 27th, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/03/12 with complete member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 31st, December 2008	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 31st, December 2008	incorporation	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 27th, November 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
287	Registered office changed on 17/01/08 from: 218 downs barn boulevard downs barn milton keynes MK14 7QH filed on: 17th, January 2008	address	Free Download (1 page)
287	Registered office changed on 17/01/08 from: 218 downs barn boulevard downs barn milton keynes MK14 7QH filed on: 17th, January 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/01/08 filed on: 14th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/01/08 filed on: 14th, August 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 1st, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 1st, August 2007	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, June 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, June 2007	resolution	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 4th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 4th, June 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 1st, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 1st, December 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (6 pages)
287	Registered office changed on 14/03/05 from: 218 downs barn boulevard, downs barn, milton keynes bucks MK14 7QH filed on: 14th, March 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/02/22. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/02/22. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2005	capital	Free Download (2 pages)
287	Registered office changed on 14/03/05 from: 218 downs barn boulevard, downs barn, milton keynes bucks MK14 7QH filed on: 14th, March 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, February 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 22nd, February 2005	incorporation	Free Download (9 pages)

Kooma Limited LONDON

Kooma Limited Address / Contact

Company Information / Profile

Company staff

Colin G.

Simon N.

Sarah G.

David L.

Nick M.

David L.

Milton Secretaries Limited

Christopher B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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