Koala Consulting Limited

Company Name	Koala Consulting Limited
Directors	Stefan Raoul Le Marquand and Rouge 2004 Limited
Company Status	Active
Company Number	05233729
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stefan Raoul Le Marquand
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Assistant Manager
Country of Residence	England
Correspondence Address	Fourth Floor 1 Cork Street Mews London W1S 3BL

Director Name	Rouge 2004 Limited (Corporation)
Status	Current
Appointed	24 January 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	Whiteley Chambers Don Street St. Helier Jersey JE2 4TR

Secretary Name	Highvern UK Limited (Corporation)
Status	Current
Appointed	24 January 2022(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	Fourth Floor 1 Cork Street Mews London W1S 3BL

Director Name	Renuka Fernando
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Flat 9 Clover House 135 Pennington Drive London N21 1TY

Director Name	Jon Elphick
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 2013)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	26 Grosvenor Street London W1K 4QW

Director Name	Mrs Natalie Mitchell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2009(4 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 24 January 2022)
Role	Manager
Country of Residence	England
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	Mrs Ava Kathleen Fairclough
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2022(17 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 May 2022)
Role	Associate Client Director
Country of Residence	England
Correspondence Address	18 King William Street C/O Highvern Uk Limited London EC4N 7BP

Director Name	Mr Stephen Camm
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	Fourth Floor 1 Cork Street Mews London W1S 3BL

Director Name	Wilton Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Secretary Name	Wilton Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 January 2006(1 year, 4 months after company formation)
Appointment Duration	16 years (resigned 24 January 2022)
Correspondence Address	26 Grosvenor Street Mayfair London W1K 4QW

Location

Registered Address	Fourth Floor 1 Cork Street Mews London W1S 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Flatwoods Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£7,539
Gross Profit	£6,350
Net Worth	-£2,467
Cash	£5,103
Current Liabilities	£9,650

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
14 October 2016	Total exemption full accounts made up to 30 September 2016 (10 pages)
1 October 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
17 September 2016	Compulsory strike-off action has been discontinued (1 page)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
14 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 3 (4 pages)
9 December 2014	Total exemption full accounts made up to 30 September 2014 (10 pages)
23 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3 (4 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
21 December 2013	Termination of appointment of Jon Elphick as a director (1 page)
18 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 3 (4 pages)
13 December 2012	Total exemption full accounts made up to 30 September 2012 (10 pages)
3 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (14 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
9 November 2011	Director's details changed for Jon Elphick on 5 March 2011 (2 pages)
9 November 2011	Director's details changed for Jon Elphick on 5 March 2011 (2 pages)
4 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Jon Elphick on 3 March 2011 (2 pages)
9 May 2011	Director's details changed for Jon Elphick on 3 March 2011 (2 pages)
3 December 2010	Total exemption full accounts made up to 30 September 2010 (9 pages)
9 October 2010	Director's details changed for Jon Elphick on 2 October 2010 (2 pages)
9 October 2010	Director's details changed for Jon Elphick on 2 October 2010 (2 pages)
29 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
21 October 2009	Director's details changed for Natalie Mitchell on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Jon Elphick on 21 October 2009 (2 pages)
23 September 2009	Return made up to 16/09/09; full list of members (4 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
2 May 2009	Director appointed jon elphick (4 pages)
2 May 2009	Director appointed natalie mitchell (4 pages)
17 September 2008	Return made up to 16/09/08; full list of members (4 pages)
19 November 2007	Total exemption full accounts made up to 30 September 2007 (8 pages)
27 September 2007	Return made up to 16/09/07; full list of members (2 pages)
31 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
4 November 2006	Total exemption full accounts made up to 30 September 2006 (8 pages)
10 October 2006	Return made up to 16/09/06; full list of members (3 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (1 page)
7 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2005	Memorandum and Articles of Association (12 pages)
21 September 2005	Return made up to 16/09/05; full list of members (5 pages)
30 June 2005	Director resigned (1 page)
16 September 2004	Incorporation (24 pages)

Koala Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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