KOKOON TECHNOLOGY LTD

Active - Accounts Filed

General Information

NAME
KOKOON TECHNOLOGY LTD

COMPANY NUMBER
08740486

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26400 - Manufacture of consumer electronics

INCORPORATION DATE
21/10/2013 (11 years and 1 months old)

WEBSITE
www.kokoon.io

CONFIRMATION STATEMENT MADE UP TO
12/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

104 COCOA STUDIOS, THE BISCUIT FACTORY
LONDON
SE16 4DG

Telephone: 02077386134
TPS: Yes

TRADING ADDRESSES

104 Cocoa Studios
The Biscuit Factory
London
SE16 4DG
SE16 4DG

Telephone: 77386134

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£422.1k

152.64%

NET WORTH

- £926.4k

12.76%

TOTAL LIABILITIES

£985.5k

19.92%

NET ASSETS

- £905.6k

13.30%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

90

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about KOKOON TECHNOLOGY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£422.1k

152.64%

NET WORTH

- £926.4k

12.76%

TOTAL LIABILITIES

£985.5k

19.92%

NET ASSETS

- £905.6k

13.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

90

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK SMITH	Owned: 0.71 %	Shares: 444,709	Price per share: £0.00	Total Value: £444.71
TEMPUS2 JERSEY LTD	Owned: 0.69 %	Shares: 431,034	Price per share: £0.00	Total Value: £431.03
WCS NOMINEES	Owned: 0.63 %	Shares: 393,674	Price per share: £0.00	Total Value: £393.67
DAVID KENT	Owned: 0.62 %	Shares: 388,918	Price per share: £0.00	Total Value: £388.92
MAINSPRING NOMINEES (8) LIMITED	Owned: 0.58 %	Shares: 365,430	Price per share: £0.00	Total Value: £365.43
SOSV III LP	Owned: 0.56 %	Shares: 349,397	Price per share: £0.00	Total Value: £349.40
JOHN METCALFE	Owned: 0.52 %	Shares: 323,275	Price per share: £0.00	Total Value: £323.28
TOM PRIDAY	Owned: 0.48 %	Shares: 301,204	Price per share: £0.00	Total Value: £301.20
HY VENTURES LIMITED	Owned: 0.43 %	Shares: 269,272	Price per share: £0.00	Total Value: £269.27
NEVILLE BRAUER	Owned: 0.41 %	Shares: 257,711	Price per share: £0.00	Total Value: £257.71
WOLFGANG HASELWANDER	Owned: 0.38 %	Shares: 240,962	Price per share: £0.00	Total Value: £240.96
ADRIAN CARR	Owned: 0.34 %	Shares: 215,516	Price per share: £0.00	Total Value: £215.52
HY VENTURES LIMITED	Owned: 0.32 %	Shares: 200,803	Price per share: £0.00	Total Value: £200.80
KEITH MIDDLEMASS	Owned: 0.32 %	Shares: 200,803	Price per share: £0.00	Total Value: £200.80
BARRY ROYSTON SHAW	Owned: 0.32 %	Shares: 200,803	Price per share: £0.00	Total Value: £200.80
NICK MARTIN	Owned: 0.30 %	Shares: 188,079	Price per share: £0.00	Total Value: £188.08
KEITH MIDDLEMASS	Owned: 0.27 %	Shares: 166,843	Price per share: £0.00	Total Value: £166.84
HIRO TAKAKU	Owned: 0.26 %	Shares: 165,072	Price per share: £0.00	Total Value: £165.07
THOMAS LEININGER	Owned: 0.26 %	Shares: 164,300	Price per share: £0.00	Total Value: £164.30
LIGHT DROP	Owned: 0.25 %	Shares: 157,069	Price per share: £0.00	Total Value: £157.07
DION KREMER	Owned: 0.22 %	Shares: 139,962	Price per share: £0.00	Total Value: £139.96
ANDRE DEPASSE	Owned: 0.21 %	Shares: 130,890	Price per share: £0.00	Total Value: £130.89
ALFONSO GONZALEZ	Owned: 0.21 %	Shares: 130,321	Price per share: £0.00	Total Value: £130.32
JAMES FLAVIN	Owned: 0.21 %	Shares: 129,309	Price per share: £0.00	Total Value: £129.31
HICHEM FRIJA	Owned: 0.20 %	Shares: 126,367	Price per share: £0.00	Total Value: £126.37
BREED REPLY INVESTMENTS LIMITED	Owned: 17.01 %	Shares: 10,650,120	Price per share: £0.00	Total Value: £10,650.12
SOSV III LP	Owned: 3.24 %	Shares: 2,028,971	Price per share: £0.00	Total Value: £2,028.97
BREED REPLY INVESTMENTS LIMITED	Owned: 3.21 %	Shares: 2,008,032	Price per share: £0.00	Total Value: £2,008.03
BLACKFINCH VENTURES NOMINEES	Owned: 2.98 %	Shares: 1,863,645	Price per share: £0.00	Total Value: £1,863.65
BREED REPLY INVESTMENTS LIMITED	Owned: 2.76 %	Shares: 1,730,337	Price per share: £0.00	Total Value: £1,730.34
TIMOTHY ANTOS	Owned: 10.70 %	Shares: 6,700,000	Price per share: £0.00	Total Value: £6,700.00
BLACKFINCH VENTURES NOMINEES	Owned: 9.53 %	Shares: 5,967,488	Price per share: £0.00	Total Value: £5,967.49
CROWDCUBE NOMINEES LIMITED	Owned: 5.77 %	Shares: 3,609,819	Price per share: £0.00	Total Value: £3,609.82
JOSE NEVES	Owned: 2.41 %	Shares: 1,508,621	Price per share: £0.00	Total Value: £1,508.62
MNL NOMINEES LIMITED	Owned: 2.15 %	Shares: 1,345,030	Price per share: £0.00	Total Value: £1,345.03
SOSV III LP	Owned: 1.77 %	Shares: 1,110,000	Price per share: £0.00	Total Value: £1,110.00
BREED REPLY INVESTMENTS LIMITED	Owned: 1.70 %	Shares: 1,065,816	Price per share: £0.00	Total Value: £1,065.82
SEEDRS NOMINEE	Owned: 1.41 %	Shares: 884,640	Price per share: £0.00	Total Value: £884.64
MAINSPRING NOMINEES (8) LIMITED	Owned: 1.40 %	Shares: 875,788	Price per share: £0.00	Total Value: £875.79
9.58 VENTURES	Owned: 1.38 %	Shares: 861,917	Price per share: £0.00	Total Value: £861.92
MICHAEL NISSIM	Owned: 1.03 %	Shares: 646,551	Price per share: £0.00	Total Value: £646.55
ADRIAN CARR	Owned: 1.03 %	Shares: 646,551	Price per share: £0.00	Total Value: £646.55
BERENIX LIMITED	Owned: 0.96 %	Shares: 602,409	Price per share: £0.00	Total Value: £602.41
BRETHIL INVESTMENTS S.L.	Owned: 0.90 %	Shares: 562,248	Price per share: £0.00	Total Value: £562.25
SEQUEL	Owned: 0.84 %	Shares: 523,560	Price per share: £0.00	Total Value: £523.56
RICHARD ANDREW HALL	Owned: 5.27 %	Shares: 3,300,000	Price per share: £0.00	Total Value: £3,300.00
BLACKFINCH SPRING VCT PLC	Owned: 4.73 %	Shares: 2,961,509	Price per share: £0.00	Total Value: £2,961.51
MNL NOMINEES LIMITED	Owned: 4.00 %	Shares: 2,504,220	Price per share: £0.00	Total Value: £2,504.22
MEINRAD SPENGER	Owned: 0.19 %	Shares: 120,481	Price per share: £0.00	Total Value: £120.48
OLGA STARINA	Owned: 0.19 %	Shares: 120,481	Price per share: £0.00	Total Value: £120.48
JUAN CAPURRO BOLTENDAHL	Owned: 0.19 %	Shares: 120,481	Price per share: £0.00	Total Value: £120.48
ALEXEY STARINA	Owned: 0.19 %	Shares: 119,319	Price per share: £0.00	Total Value: £119.32
14TH STREET MUSIC LLC	Owned: 0.18 %	Shares: 115,627	Price per share: £0.00	Total Value: £115.63
CROWDCUBE NOMINEES LIMITED	Owned: 0.17 %	Shares: 109,344	Price per share: £0.00	Total Value: £109.34
LORENZ REINHART	Owned: 0.17 %	Shares: 107,758	Price per share: £0.00	Total Value: £107.76
STUART JEFFREYS	Owned: 0.16 %	Shares: 100,401	Price per share: £0.00	Total Value: £100.40
RICHARD ALDEN	Owned: 0.16 %	Shares: 100,401	Price per share: £0.00	Total Value: £100.40
JAHANA JEFFREYS	Owned: 0.16 %	Shares: 100,401	Price per share: £0.00	Total Value: £100.40
MICHAEL STODDART	Owned: 0.16 %	Shares: 100,401	Price per share: £0.00	Total Value: £100.40
HIMANSHU AMIN	Owned: 0.15 %	Shares: 95,459	Price per share: £0.00	Total Value: £95.46
HADI PARVIZI	Owned: 0.15 %	Shares: 91,804	Price per share: £0.00	Total Value: £91.80
BRETHIL INVESTMENTS S.L.	Owned: 0.14 %	Shares: 90,517	Price per share: £0.00	Total Value: £90.52
WOLFGANG HASELWANDER	Owned: 0.12 %	Shares: 73,783	Price per share: £0.00	Total Value: £73.78
JUAN CAPURRO BOLTENDAHL	Owned: 0.11 %	Shares: 69,981	Price per share: £0.00	Total Value: £69.98
TOM PRIDAY	Owned: 0.11 %	Shares: 66,441	Price per share: £0.00	Total Value: £66.44
CLIVE PEGGRAM	Owned: 0.10 %	Shares: 64,655	Price per share: £0.00	Total Value: £64.66
MARK SMITH	Owned: 0.10 %	Shares: 64,655	Price per share: £0.00	Total Value: £64.66
SEEDRS NOMINEE	Owned: 0.10 %	Shares: 64,380	Price per share: £0.00	Total Value: £64.38
DOMINIC EVANS	Owned: 0.10 %	Shares: 61,713	Price per share: £0.00	Total Value: £61.71
METROPHONICS LIMITED	Owned: 0.09 %	Shares: 57,966	Price per share: £0.00	Total Value: £57.97
LAUREN RICHARDS	Owned: 0.08 %	Shares: 51,724	Price per share: £0.00	Total Value: £51.72
FUAD AHMED	Owned: 0.07 %	Shares: 43,103	Price per share: £0.00	Total Value: £43.10
JAMES STODDART	Owned: 0.06 %	Shares: 40,161	Price per share: £0.00	Total Value: £40.16
BLACKFINCH HOLDINGS	Owned: 0.06 %	Shares: 40,160	Price per share: £0.00	Total Value: £40.16
CECILIA MULDOON	Owned: 0.06 %	Shares: 40,160	Price per share: £0.00	Total Value: £40.16
S GOSCHALK LTD	Owned: 0.06 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
FIROZ NOORDEEN	Owned: 0.05 %	Shares: 30,172	Price per share: £0.00	Total Value: £30.17
QUINTESSENTIALLY VENTURES LIMITED	Owned: 0.04 %	Shares: 25,640	Price per share: £0.00	Total Value: £25.64
JUAN CAPURRO BOLTENDAHL	Owned: 0.03 %	Shares: 21,551	Price per share: £0.00	Total Value: £21.55
MARCUS LOVE	Owned: 0.03 %	Shares: 21,551	Price per share: £0.00	Total Value: £21.55
JOHN GRIFFITHS	Owned: 0.03 %	Shares: 21,551	Price per share: £0.00	Total Value: £21.55
NISHAL RATANJI	Owned: 0.03 %	Shares: 21,551	Price per share: £0.00	Total Value: £21.55
ADRIAN PETERS	Owned: 0.03 %	Shares: 21,551	Price per share: £0.00	Total Value: £21.55
TIM STEADMAN	Owned: 0.03 %	Shares: 21,551	Price per share: £0.00	Total Value: £21.55
TIM DUFFY	Owned: 0.03 %	Shares: 21,551	Price per share: £0.00	Total Value: £21.55
STEPHEN JONES	Owned: 0.03 %	Shares: 21,551	Price per share: £0.00	Total Value: £21.55
MARK SORENSEN	Owned: 0.03 %	Shares: 21,551	Price per share: £0.00	Total Value: £21.55
MARCUS WILLIAMSON	Owned: 0.03 %	Shares: 21,551	Price per share: £0.00	Total Value: £21.55
FREDERIC VIVALDA	Owned: 0.02 %	Shares: 10,775	Price per share: £0.00	Total Value: £10.78
NIGEL PILKINGTON	Owned: 0.01 %	Shares: 4,310	Price per share: £0.00	Total Value: £4.31

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Joseph Antos 21/10/2013 - Present (11 years and 1 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Andrew Hall 21/10/2013 - Present (11 years and 1 months) Born in Dec 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hossein Yassaie 09/10/2018 - Present (6 years and 2 months) Born in Dec 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 10 Past: 5	View Report
Jan Farrell 23/11/2019 - Present (5years) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Filcek 01/02/2020 - Present (4 years and 10 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: Eduardo Paperini (928924030) has left the board
Date: 10/03/2022	Event: New Accounts filed
Date: 10/11/2021	Event: New Board Member Eduardo Paperini (928924030) Appointed
Date: 10/11/2021	Event: New Board Member Eduardo Paperini (928924030) Appointed
Date: 10/11/2021	Event: New Board Member Eduardo Paperini (928924030) Appointed
Date: 10/11/2021	Event: New Board Member Eduardo Paperini (928924030) Appointed
Date: 09/11/2021	Event: Gabriele Dini (919412860) has left the board
Date: 09/11/2021	Event: Gabriele Dini (919412860) has left the board
Date: 09/11/2021	Event: Gabriele Dini (919412860) has left the board
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: New Accounts filed
Date: 03/03/2021	Event: Change in Reg. Office
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 22/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Company Secretary Jane Godfrey (927523892) Appointed
Date: 26/09/2020	Event: New Accounts filed
Date: 23/04/2020	Event: New Board Member Peter Filcek (924789255) Appointed
Date: 10/04/2020	Event: Subhrendu Chakraborty (925836617) has left the board
Date: 30/01/2020	Event: New Accounts filed
Date: 10/12/2019	Event: New Board Member Jan Farrell (926510685) Appointed
Date: 06/11/2019	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Board Member Subhrendu Chakraborty (925836617) Appointed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 24/10/2018	Event: New Board Member Hossein Yassaie (922183399) Appointed
Date: 21/10/2018	Event: New Accounts filed
Date: 19/07/2018	Event: Najam Kidwai (923561542) has left the board
Date: 02/02/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 20/07/2017	Event: New Board Member Najam Kidwai (923561542) Appointed
Date: 07/01/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 18/05/2016	Event: New Board Member Gabriele Dini (919412860) Appointed
Date: 16/04/2016	Event: New Accounts filed
Date: 11/12/2015	Event: New Annual Return filed
Date: 20/11/2015	Event: New Accounts filed
Date: 15/10/2015	Event: Change in Reg. Office
Date: 05/11/2014	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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KOKOON TECHNOLOGY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£422.1k

- £926.4k

£985.5k

- £905.6k

People Overview

5

4

90

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£422.1k

- £926.4k

£985.5k

- £905.6k

Accounts

People Overview

5

4

90

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™