KOKOON TECHNOLOGY LTD - LONDON


Company Profile Company Filings

Overview

KOKOON TECHNOLOGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOKOON TECHNOLOGY LTD was incorporated 10 years ago on 21/10/2013 and has the registered number: 08740486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KOKOON TECHNOLOGY LTD - LONDON

This company is listed in the following categories:
26400 - Manufacture of consumer electronics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

104 COCOA STUDIOS THE BISCUIT FACTORY
LONDON
SE16 4DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR HOSSEIN YASSAIE Dec 1956 British Director 2018-10-09 CURRENT
MR RICHARD HALL Dec 1986 British Director 2013-10-21 CURRENT
MR PETER FILCEK Jan 1982 British Director 2020-02-01 CURRENT
MR JAN FARRELL Sep 1983 British Director 2019-11-23 CURRENT
MR TIMOTHY JOSEPH ANTOS Apr 1986 British Director 2013-10-21 CURRENT
MR NAJAM KIDWAI Apr 1969 British Director 2017-07-04 UNTIL 2017-10-31 RESIGNED
MR GABRIELE DINI Feb 1977 Italian Director 2016-04-29 UNTIL 2021-10-31 RESIGNED
MR SUBHRENDU CHAKRABORTY Dec 1965 British Director 2019-10-03 UNTIL 2020-01-31 RESIGNED
MS JANE GODFREY Secretary 2020-10-01 UNTIL 2021-08-10 RESIGNED
MR EDUARDO PAPERINI Mar 1984 British Director 2021-11-01 UNTIL 2022-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breed Reply Investments Limited 2020-10-18 London   Ownership of shares 25 to 50 percent
Mr Timothy Joesph Antos 2016-10-01 - 2017-12-06 4/1986 London   Ownership of shares 50 to 75 percent
Mr Richard Andrew Hall 2016-10-01 - 2017-12-06 12/1986 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
KOKOON TECHNOLOGY LTD 2023-11-08 31-12-2022 £167,056 Cash
Kokoon Technology Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-08 31-12-2021 £291,629 Cash £177,799 equity
Kokoon Technology Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-10 31-12-2020 £609,332 Cash £-483,166 equity
Kokoon Technology Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-23 30-06-2020 £363,277 Cash £-111,881 equity
KOKOON TECHNOLOGY LTD 2020-01-28 30-06-2019 £8,413 Cash
Abbreviated Company Accounts - KOKOON TECHNOLOGY LTD 2017-01-05 30-06-2016 £778,460 Cash £-1,327,143 equity

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