| Company Name | Kooto Ltd |
|---|---|
| Directors | Geoffrey Jones and Maria Francisca Jones |
| Company Status | Active |
| Company Number | 05751179 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2006(18 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Jones |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ |
| Director Name | Mrs Maria Francisca Jones |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ |
| Secretary Name | Mrs Maria Francisca Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maria Franscisca Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,865 |
| Cash | £615 |
| Current Liabilities | £7,824 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 March 2023 | Confirmation statement made on 21 March 2023 with updates (4 pages) |
|---|---|
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 22 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2022 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 11 June 2022 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2022 | Secretary's details changed for Mrs Maria Francisca Jones on 28 March 2022 (1 page) |
| 28 March 2022 | Confirmation statement made on 21 March 2022 with updates (4 pages) |
| 28 March 2022 | Director's details changed for Mrs Maria Francisca Jones on 28 March 2022 (2 pages) |
| 28 March 2022 | Change of details for Mrs Maria Francisca Jones as a person with significant control on 16 February 2022 (2 pages) |
| 28 March 2022 | Director's details changed for Mr Geoffrey Jones on 16 February 2022 (2 pages) |
| 16 February 2022 | Registered office address changed from 4 Layard Road, Forty Hill Enfield London EN1 4BB to Deneway House 88 - 94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 16 February 2022 (1 page) |
| 15 February 2022 | Director's details changed for Mrs Maria Francisca Jones on 26 January 2022 (2 pages) |
| 15 February 2022 | Secretary's details changed for Mrs Maria Francisca Jones on 26 January 2022 (1 page) |
| 9 April 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 29 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 9 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 24 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 September 2014 | Amended total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 September 2014 | Amended total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 17 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Director's details changed for Geoffrey Jones on 21 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Maria Franscisca Jones on 21 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Maria Franscisca Jones on 21 March 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Geoffrey Jones on 21 March 2010 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 25 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 16 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 17 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 22 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Incorporation (16 pages) |
| 21 March 2006 | Incorporation (16 pages) |