KOODOO FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
KOODOO FINANCIAL LIMITED
COMPANY NUMBER
11822219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/02/2019
(5 years and 9 months old)
WEBSITE
koodoo.io
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7RZ
Telephone: 08000234567
TPS: No
Scale Space
Imperial College White City Camp
London
W12 7RZ
W12 7RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 26/01/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Charles Stuart Mindenhall (920807659) Appointed |
| 11/01/2024 | Sebastian Charles Auguste McDermott (928446012) has left the board |
Credit Risk Overview
Want to learn more about KOODOO FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOODOO FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOODOO FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2019 - Present (5 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/11/2022 - Present (2years) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
09/01/2024 - Present (10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2024 - Present (10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 17 Past: 8 |
View Report |
|
12/02/2019 - Present (5 years and 9 months) Born in Apr 1982 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| 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 |
|---|---|
| 26/01/2024 | New Accounts filed |
| 16/01/2024 | New Board Member Charles Stuart Mindenhall (920807659) Appointed |
| 11/01/2024 | Sebastian Charles Auguste McDermott (928446012) has left the board |
| 11/01/2024 | New Board Member Charles Stuart Mindenhall (931789749) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | Daniel Owen Cobley (914808015) has left the board |
| 05/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Andrei Sergeivich Lebed (929219626) Appointed |
| 08/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 04/11/2021 | New Board Member Sebastian Charles Auguste McDermott (928446012) Appointed |
| 04/11/2021 | New Board Member Sebastian Charles Auguste McDermott (928446012) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Daniel Owen Cobley (914808015) Appointed |
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