London
W1J 9EJ
Director Name | Maria Jo Leoni-Sceti |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | American |
Status | Current |
Appointed | 05 November 2014(4 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Egyptian House 170 Piccadilly London W1J 9EJ |
Director Name | Mr Clive Ronald Needham |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Isle Of Man |
Correspondence Address | 39-40 St. James's Place London SW1A 1NS |
Registered Address | 52 Jermyn Street London SW1Y 6LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Elio Leoni Sceti 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £88,866 |
Cash | £88,161 |
Current Liabilities | £1,343 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 27 September 2023 (7 months ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
28 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
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20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
23 January 2023 | Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX on 23 January 2023 (1 page) |
3 October 2022 | Confirmation statement made on 27 September 2022 with updates (4 pages) |
7 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
16 June 2022 | Cessation of Elio Leoni Sceti as a person with significant control on 16 June 2022 (1 page) |
16 June 2022 | Notification of Maria Jo Leoni Sceti as a person with significant control on 16 June 2022 (2 pages) |
30 May 2022 | Resolutions
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30 May 2022 | Memorandum and Articles of Association (39 pages) |
27 May 2022 | Particulars of variation of rights attached to shares (2 pages) |
26 May 2022 | Sub-division of shares on 23 May 2022 (4 pages) |
26 May 2022 | Change of share class name or designation (2 pages) |
25 May 2022 | Statement of capital following an allotment of shares on 23 May 2022
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4 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
9 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
5 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
26 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
7 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
9 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
30 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
9 November 2017 | Resolutions
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9 November 2017 | Resolutions
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2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 September 2017 | Director's details changed for Maria Jo Leoni-Sceti on 12 September 2017 (2 pages) |
12 September 2017 | Director's details changed for Maria Jo Leoni-Sceti on 12 September 2017 (2 pages) |
7 April 2017 | Second filing for the appointment of Elio Leoni Sceti as a director (6 pages) |
7 April 2017 | Second filing for the appointment of Elio Leoni Sceti as a director (6 pages) |
8 March 2017 | Registered office address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017 (1 page) |
8 March 2017 | Registered office address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH to Egyptian House 170 Piccadilly London W1J 9EJ on 8 March 2017 (1 page) |
13 February 2017 | Director's details changed for Mr Elio Leoni Sceti on 13 February 2017 (2 pages) |
13 February 2017 | Director's details changed for Mr Elio Leoni Sceti on 13 February 2017 (2 pages) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
21 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
21 September 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
10 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 November 2014 | Appointment of Maria Leoni Sceti as a director on 5 November 2014 (3 pages) |
20 November 2014 | Appointment of Maria Leoni Sceti as a director on 5 November 2014 (3 pages) |
20 November 2014 | Registered office address changed from , 39-40 St. James's Place, London, SW1A 1NS to 6Th Floor Dudley House 169 Piccadilly London W1J 9EH on 20 November 2014 (2 pages) |
20 November 2014 | Appointment of Maria Leoni Sceti as a director on 5 November 2014 (3 pages) |
20 November 2014 | Registered office address changed from , 39-40 St. James's Place, London, SW1A 1NS to 6Th Floor Dudley House 169 Piccadilly London W1J 9EH on 20 November 2014 (2 pages) |
14 November 2014 | Change of name notice (2 pages) |
14 November 2014 | Company name changed kor capital LIMITED\certificate issued on 14/11/14
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14 November 2014 | Company name changed kor capital LIMITED\certificate issued on 14/11/14 (2 pages) |
14 November 2014 | Change of name notice (2 pages) |
28 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
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29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Appointment of Mr Elio Leoni Sceti as a director
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24 May 2011 | Appointment of Mr Elio Leoni Sceti as a director
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24 May 2011 | Appointment of Mr Elio Leoni Sceti as a director (2 pages) |
23 May 2011 | Termination of appointment of Clive Needham as a director (1 page) |
23 May 2011 | Termination of appointment of Clive Needham as a director (1 page) |
23 March 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
23 March 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
29 September 2010 | Incorporation (22 pages) |
29 September 2010 | Incorporation (22 pages) |