KORU Creative Ltd

Company Name	KORU Creative Ltd
Directors	Michael David Fairburn Cordery and Caroline Esther Blood
Company Status	Active
Company Number	04534291
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Michael David Fairburn Cordery
Date of Birth	August 1957 (Born 66 years ago)
Nationality	New Zealander
Status	Current
Appointed	17 September 2002(4 days after company formation)
Appointment Duration	21 years, 7 months
Role	Advertising
Country of Residence	England
Correspondence Address	113a Ferme Park Road London N8 9SA

Secretary Name	Miss Caroline Esther Blood
Nationality	British
Status	Current
Appointed	17 September 2002(4 days after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Director Name	Miss Caroline Esther Blood
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 December 2016(14 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Editor & Proofreader
Country of Residence	England
Correspondence Address	Carinya Tudor Road Barnet EN5 5NL

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.koru-creative.com

Location

Registered Address	Carinya Tudor Road Barnet EN5 5NL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Caroline Esther Blood 50.00% Ordinary
1 at £1	Michael David Fairburn Cordery 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,020
Current Liabilities	£37,192

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

5 January 2024	Micro company accounts made up to 30 September 2023 (5 pages)
2 October 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
17 April 2023	Change of details for Miss Caroline Esther Blood as a person with significant control on 22 May 2022 (2 pages)
31 January 2023	Micro company accounts made up to 30 September 2022 (5 pages)
26 September 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
31 May 2022	Registered office address changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Carinya Tudor Road Barnet EN5 5NL on 31 May 2022 (1 page)
18 February 2022	Micro company accounts made up to 30 September 2021 (5 pages)
25 September 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
14 September 2021	Confirmation statement made on 25 September 2020 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 30 September 2020 (5 pages)
24 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
26 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
4 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 30 September 2018 (5 pages)
19 October 2018	Secretary's details changed for Miss Caroline Esther Blood on 19 October 2018 (1 page)
19 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
4 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
2 November 2017	Notification of a person with significant control statement (2 pages)
2 November 2017	Notification of a person with significant control statement (2 pages)
2 November 2017	Notification of a person with significant control statement (2 pages)
2 November 2017	Notification of Michael David Fairburn Cordery as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Notification of a person with significant control statement (2 pages)
2 November 2017	Confirmation statement made on 13 September 2017 with updates (3 pages)
2 November 2017	Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
2 November 2017	Notification of Caroline Esther Blood as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Confirmation statement made on 13 September 2017 with updates (3 pages)
2 November 2017	Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
2 November 2017	Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
2 November 2017	Notification of Caroline Esther Blood as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Notification of Michael David Fairburn Cordery as a person with significant control on 6 April 2016 (2 pages)
2 November 2017	Withdrawal of a person with significant control statement on 2 November 2017 (2 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
22 September 2017	Withdrawal of a person with significant control statement on 22 September 2017 (2 pages)
7 February 2017	Micro company accounts made up to 30 September 2016 (5 pages)
7 February 2017	Micro company accounts made up to 30 September 2016 (5 pages)
21 December 2016	Appointment of Miss Caroline Esther Blood as a director on 20 December 2016 (2 pages)
21 December 2016	Appointment of Miss Caroline Esther Blood as a director on 20 December 2016 (2 pages)
18 November 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
5 February 2016	Micro company accounts made up to 30 September 2015 (5 pages)
5 February 2016	Micro company accounts made up to 30 September 2015 (5 pages)
5 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
5 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (4 pages)
29 June 2015	Micro company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Micro company accounts made up to 30 September 2014 (5 pages)
2 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
2 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 September 2009	Return made up to 13/09/09; full list of members (3 pages)
15 September 2009	Return made up to 13/09/09; full list of members (3 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
22 September 2008	Return made up to 13/09/08; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 September 2007	Return made up to 13/09/07; full list of members (2 pages)
18 September 2007	Return made up to 13/09/07; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 October 2006	Return made up to 13/09/06; full list of members (6 pages)
13 October 2006	Return made up to 13/09/06; full list of members (6 pages)
8 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2006	Ad 31/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 March 2006	Ad 31/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 September 2005	Return made up to 13/09/05; full list of members (6 pages)
22 September 2005	Return made up to 13/09/05; full list of members (6 pages)
14 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 September 2004	Return made up to 13/09/04; full list of members (6 pages)
17 September 2004	Return made up to 13/09/04; full list of members (6 pages)
19 November 2003	Registered office changed on 19/11/03 from: 5 jupiter house calleva park aldermaston berkshire RG7 8NN (1 page)
19 November 2003	Registered office changed on 19/11/03 from: 5 jupiter house calleva park aldermaston berkshire RG7 8NN (1 page)
19 November 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 November 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 October 2003	Return made up to 13/09/03; full list of members (6 pages)
14 October 2003	Return made up to 13/09/03; full list of members (6 pages)
5 November 2002	Director's particulars changed (1 page)
5 November 2002	Secretary's particulars changed (1 page)
5 November 2002	Director's particulars changed (1 page)
5 November 2002	Secretary's particulars changed (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
20 September 2002	Registered office changed on 20/09/02 from: 113 ferme park road crouch end london N8 9SA (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 113 ferme park road crouch end london N8 9SA (1 page)
13 September 2002	Incorporation (16 pages)
13 September 2002	Incorporation (16 pages)

KORU Creative Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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