| Company Name | KOSS UK Ltd |
|---|---|
| Director | Kim Marie Schulte |
| Company Status | Active |
| Company Number | 08794634 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Kim Marie Schulte |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 February 2022(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Koss Corporation 4129 N Port Washington Ave Milwaukee Wi 53212 United States |
| Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 November 2013(same day as company formation) |
| Correspondence Address | One New Change . London EC4M 9AF |
| Director Name | Mr David Donnan Smith |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | Koss Corporation 4129 N Port Washington Ave. Milwaukee Wi 53212 |
Location
| Registered Address | One New Change . London EC4M 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Koss Corp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 28 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 15 July 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 28 February 2022 | Appointment of Kim Marie Schulte as a director on 28 February 2022 (2 pages) |
| 28 February 2022 | Termination of appointment of David Donnan Smith as a director on 28 February 2022 (1 page) |
| 29 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 3 July 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 9 November 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 16 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 13 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 22 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 4 December 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 4 December 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|
| 28 November 2013 | Incorporation Statement of capital on 2013-11-28
|