| Company Name | Kooij International Ltd |
|---|---|
| Director | Walter Roland Johannes Kooij |
| Company Status | Active |
| Company Number | 07940220 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Walter Roland Johannes Kooij |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 9 Loggerkade Zoetermeer 2725 El |
Location
| Registered Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at €1 | Walter Roland Johannes Kooij 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,911 |
| Cash | £86,552 |
| Current Liabilities | £72,697 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 30 March 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 7 April 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 3 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 18 August 2021 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 18 August 2021 (1 page) |
| 1 March 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 19 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 9 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 27 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 30 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Registered office address changed from C/O Edmund Wright & Co First Floor 1 Allum Way London N20 9QL to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from C/O Edmund Wright & Co First Floor 1 Allum Way London N20 9QL to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 25 September 2014 (1 page) |
| 28 May 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Registered office address changed from Office 15-3812 Vertinum 51 Portland Road Kingston upon Thames Surrey KT1 2SH United Kingdom on 25 February 2013 (2 pages) |
| 25 February 2013 | Registered office address changed from Office 15-3812 Vertinum 51 Portland Road Kingston upon Thames Surrey KT1 2SH United Kingdom on 25 February 2013 (2 pages) |
| 8 February 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 8 February 2012 | Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page) |
| 7 February 2012 | Incorporation
|
| 7 February 2012 | Incorporation
|