MOKO Group Limited

Company Name	MOKO Group Limited
Director	Maria Kathleen O'Connor
Company Status	Active
Company Number	09416773
Category	Private Limited Company
Incorporation Date	2 February 2015(9 years, 2 months ago)
Previous Name	Corbiere Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Maria Kathleen O'Connor
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(2 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Hartland Road London NW6 6BG

Director Name	Mr Charles Lee
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	176 Westbourne Grove Westbourne Grove London W11 2RW

Director Name	Ms Kirstin Mary Rankin
Date of Birth	August 1977 (Born 46 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 November 2020(5 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 May 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	29 Hartland Road London NW6 6BG

Location

Registered Address	29 Hartland Road London NW6 6BG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London

Shareholders

1 at £1	Charles Lee 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

3 September 2021	Delivered on: 6 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

2 February 2024	Confirmation statement made on 2 February 2024 with updates (4 pages)
2 February 2024	Director's details changed for Ms Maria Kathleen O'connor on 1 February 2022 (2 pages)
24 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
20 March 2023	Change of share class name or designation (2 pages)
3 March 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 101 (3 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 July 2021 (5 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
6 September 2021	Registration of charge 094167730001, created on 3 September 2021 (23 pages)
24 May 2021	Micro company accounts made up to 31 July 2020 (5 pages)
9 May 2021	Termination of appointment of Kirstin Mary Rankin as a director on 9 May 2021 (1 page)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
25 November 2020	Appointment of Ms Kirstin Mary Rankin as a director on 20 November 2020 (2 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
10 May 2019	Registered office address changed from 176 Westbourne Grove Westbourne Grove London W11 2RW England to 29 Hartland Road London NW6 6BG on 10 May 2019 (1 page)
30 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
24 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
7 February 2018	Confirmation statement made on 2 February 2018 with updates (5 pages)
2 August 2017	Notification of Maria Kathleeen Oconnor as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Notification of Maria Kathleeen Oconnor as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Cessation of Harles Paul Mclaren Lee as a person with significant control on 2 August 2017 (1 page)
2 August 2017	Termination of appointment of Charles Lee as a director on 1 August 2017 (1 page)
2 August 2017	Cessation of Charles Paul Mclaren Lee as a person with significant control on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Charles Lee as a director on 1 August 2017 (1 page)
14 May 2017	Current accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
14 May 2017	Current accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
9 May 2017	Registered office address changed from 115 Purves Road London NW10 5th England to 176 Westbourne Grove Westbourne Grove London W11 2RW on 9 May 2017 (1 page)
9 May 2017	Registered office address changed from 115 Purves Road London NW10 5th England to 176 Westbourne Grove Westbourne Grove London W11 2RW on 9 May 2017 (1 page)
8 May 2017	Appointment of Ms Maria Kathleen O'connor as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Ms Maria Kathleen O'connor as a director on 8 May 2017 (2 pages)
6 March 2017	Registered office address changed from 64 Marylands Road Maida Vale London W9 2DR England to 115 Purves Road London NW10 5th on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from 64 Marylands Road Maida Vale London W9 2DR England to 115 Purves Road London NW10 5th on 6 March 2017 (1 page)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
14 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 (3 pages)
14 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 (3 pages)
3 July 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
3 July 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (3 pages)
5 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (3 pages)
15 August 2015	Registered office address changed from 2/118 Bravington Road London W9 3AL United Kingdom to 64 Marylands Road Maida Vale London W9 2DR on 15 August 2015 (1 page)
15 August 2015	Registered office address changed from 2/118 Bravington Road London W9 3AL United Kingdom to 64 Marylands Road Maida Vale London W9 2DR on 15 August 2015 (1 page)
2 February 2015	Incorporation Statement of capital on 2015-02-02 GBP 1 (7 pages)
2 February 2015	Incorporation Statement of capital on 2015-02-02 GBP 1 (7 pages)

MOKO Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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