| Company Name | Koldo & Co Limited |
|---|---|
| Director | Luis Gil Lopez |
| Company Status | Active |
| Company Number | 07432046 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Director
| Director Name | Mr Luis Gil Lopez |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 106 Charter Avenue Ilford Essex IG2 7AD |
Location
| Registered Address | 106 Charter Avenue Ilford Essex IG2 7AD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Koldo Gil Lopez 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169 |
| Cash | £22,953 |
| Current Liabilities | £24,458 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
| 4 January 2023 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 2 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
| 11 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 24 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
| 13 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
| 5 October 2020 | Director's details changed for Mr Koldo Gil Lopez on 5 October 2020 (2 pages) |
| 14 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 13 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 19 March 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with updates (5 pages) |
| 28 March 2018 | Director's details changed (2 pages) |
| 28 March 2018 | Change of details for Mr Koldo Gil Lopez as a person with significant control on 15 March 2018 (2 pages) |
| 15 March 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 8 November 2017 | Notification of Koldo Gil Lopez as a person with significant control on 6 April 2016 (2 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 8 November 2017 | Notification of Koldo Gil Lopez as a person with significant control on 8 November 2017 (2 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 27 July 2016 | Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page) |
| 27 July 2016 | Director's details changed for Mr Koldo Gil Lopez on 22 July 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Mr Koldo Gil Lopez on 22 July 2016 (2 pages) |
| 27 July 2016 | Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page) |
| 4 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 24 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 4 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 2 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 2 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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| 18 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 22 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2010 | Incorporation
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| 8 November 2010 | Incorporation
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| 8 November 2010 | Incorporation
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