Company NameKoiton Ltd
DirectorsKyoko Kato and Frederick Julian James Wheeler
Company StatusActive
Company Number07715335
CategoryPrivate Limited Company
Incorporation Date22 July 2011(12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Kyoko Kato
Date of BirthJune 1977 (Born 46 years ago)
NationalityJapanese
StatusCurrent
Appointed22 July 2011(same day as company formation)
RoleGraphic Design
Country of ResidenceUnited Kingdom
Correspondence Address11 Milestone Road Crystal Palace
London
SE19 2LL
Director NameMr Frederick Julian James Wheeler
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2011(same day as company formation)
RoleGraphic Design
Country of ResidenceUnited Kingdom
Correspondence Address11 Milestone Road Crystal Palace
London
SE19 2LL

Contact

Websitekoiton.com
Email address[email protected]
Telephone07 904200512
Telephone regionMobile

Location

Registered Address11 Milestone Road
Crystal Palace
London
SE19 2LL
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardCrystal Palace
Built Up AreaGreater London

Shareholders

50 at £1Frederick Julian James Wheeler
50.00%
Ordinary
50 at £1Kyoko Kato
50.00%
Ordinary

Financials

Year2014
Net Worth£49,071
Cash£63,261
Current Liabilities£41,654

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 July 2023 (9 months, 3 weeks ago)
Next Return Due3 August 2024 (2 months, 3 weeks from now)

Filing History

24 August 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
20 July 2023Confirmation statement made on 20 July 2023 with no updates (3 pages)
13 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
2 August 2022Confirmation statement made on 20 July 2022 with no updates (3 pages)
27 October 2021Change of details for Mr Frederick Julian James Wheeler as a person with significant control on 3 October 2021 (2 pages)
27 October 2021Change of details for Mrs Kyoko Kato as a person with significant control on 3 October 2021 (2 pages)
4 October 2021Director's details changed for Mrs Kyoko Kato on 3 October 2021 (2 pages)
4 October 2021Director's details changed for Mr Frederick Julian James Wheeler on 3 October 2021 (2 pages)
3 October 2021Registered office address changed from 37B Palace Square Crystal Palace London SE19 2LT England to 11 Milestone Road Crystal Palace London SE19 2LL on 3 October 2021 (1 page)
21 September 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
28 July 2021Confirmation statement made on 20 July 2021 with no updates (3 pages)
25 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
3 September 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
29 July 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
1 August 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
31 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
30 January 2017Registered office address changed from 28a Lower Marsh Lower Marsh (2nd Floor) London SE1 7RG to 37B Palace Square Crystal Palace London SE19 2LT on 30 January 2017 (1 page)
30 January 2017Registered office address changed from 28a Lower Marsh Lower Marsh (2nd Floor) London SE1 7RG to 37B Palace Square Crystal Palace London SE19 2LT on 30 January 2017 (1 page)
21 December 2016Total exemption full accounts made up to 31 March 2016 (4 pages)
21 December 2016Total exemption full accounts made up to 31 March 2016 (4 pages)
20 July 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
20 July 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
14 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(3 pages)
22 July 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
(3 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 July 2014Director's details changed for Mrs Kyoko Kato on 1 October 2013 (2 pages)
27 July 2014Director's details changed for Mr Frederick Julian James Wheeler on 1 October 2013 (2 pages)
27 July 2014Director's details changed for Mrs Kyoko Kato on 1 October 2013 (2 pages)
27 July 2014Annual return made up to 22 July 2014 with a full list of shareholders (3 pages)
27 July 2014Director's details changed for Mr Frederick Julian James Wheeler on 1 October 2013 (2 pages)
27 July 2014Annual return made up to 22 July 2014 with a full list of shareholders (3 pages)
27 July 2014Director's details changed for Mrs Kyoko Kato on 1 October 2013 (2 pages)
27 July 2014Director's details changed for Mr Frederick Julian James Wheeler on 1 October 2013 (2 pages)
19 June 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 June 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 March 2014Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
31 March 2014Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
9 October 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09
(4 pages)
9 October 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09
(4 pages)
24 June 2013Registered office address changed from 41B Brick Lane London E1 6PU United Kingdom on 24 June 2013 (1 page)
24 June 2013Registered office address changed from 41B Brick Lane London E1 6PU United Kingdom on 24 June 2013 (1 page)
21 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 April 2013Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
18 April 2013Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
14 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
14 August 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
22 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
22 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
22 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)