KOKOMO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KOKOMO LIMITED is a Private Limited Company from LONDON and has the status: Active.
KOKOMO LIMITED was incorporated 14 years ago on 21/01/2010 and has the registered number: 07132132. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KOKOMO LIMITED was incorporated 14 years ago on 21/01/2010 and has the registered number: 07132132. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KOKOMO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
37 WARREN STREET
LONDON
W1T 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT BRUCE SIMON | Jun 1964 | British | Director | 2021-02-17 | CURRENT |
| LAURA KRISTIN JEALOUS | Oct 1983 | British | Director | 2022-05-20 | CURRENT |
| MR MARK JAMES WILDE | Apr 1972 | British | Director | 2010-01-25 UNTIL 2013-04-02 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2010-01-21 UNTIL 2010-01-25 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2010-01-21 UNTIL 2010-01-25 | RESIGNED | ||
| LAURENCE WILLIAM MARKS | Apr 1964 | British | Director | 2010-01-21 UNTIL 2010-01-25 | RESIGNED |
| HELEN LITTLE | May 1965 | British | Director | 2010-01-25 UNTIL 2022-05-20 | RESIGNED |
| MR GARY JONATHAN LITTLE | Sep 1953 | British | Director | 2010-01-25 UNTIL 2022-05-20 | RESIGNED |
| JOHN HARRIS | Jan 1965 | British | Director | 2010-01-25 UNTIL 2016-07-01 | RESIGNED |
| MR BRUCE SUI LUN YUE COX | Jul 1959 | British | Director | 2012-03-01 UNTIL 2019-11-22 | RESIGNED |
| RICHARD CAVE PENNEY | Jun 1963 | British | Director | 2010-01-25 UNTIL 2011-03-31 | RESIGNED |
| HELEN LITTLE | British | Secretary | 2010-01-25 UNTIL 2022-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laura Kristin Jealous | 2022-05-30 | 10/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Robert Bruce Simon | 2022-05-30 | 6/1964 | Abingdon Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Kokomo Group Limited | 2022-03-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Gary Jonathan Little | 2016-04-06 - 2022-03-04 | 9/1953 | Abingdon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Helen Louise Little | 2016-04-06 - 2022-03-04 | 5/1965 | Abingdon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KOKOMO_LIMITED - Accounts | 2023-09-08 | 31-03-2023 | £-1,226,344 equity |
| KOKOMO_LIMITED - Accounts | 2023-05-13 | 31-03-2022 | £-1,358,564 equity |
| KOKOMO_LIMITED - Accounts | 2021-02-19 | 31-12-2020 | £-286,151 equity |
| KOKOMO_LIMITED - Accounts | 2020-06-25 | 31-12-2019 | £-496,200 equity |
| KOKOMO_LIMITED - Accounts | 2019-05-01 | 31-12-2018 | £1,077,880 equity |