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WOLF AND KOI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wolf And Koi Limited. The company was founded 5 years ago and was given the registration number 11938529. The firm's registered office is in LONDON. You can find them at 17 -19 Leicester Square, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WOLF AND KOI LIMITED
Company Number:11938529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:17 -19 Leicester Square, London, England, WC2H 7LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, 51 Nevern Square, London, England, SW5 9PF

Director10 April 2019Active
17 -19, Leicester Square, London, England, WC2H 7LE

Director10 April 2019Active

People with Significant Control

Miss Simone Lam
Notified on:10 April 2019
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Flat 5, 51 Nevern Square, London, England, SW5 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Paola Nena Nastasia Sakits
Notified on:10 April 2019
Status:Active
Date of birth:November 1985
Nationality:Greek,Serbian
Country of residence:England
Address:Flat 3, 146, Clapham Manor Street, London, England, SW4 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-06-25Accounts

Change account reference date company current extended.

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2019-11-23Confirmation statement

Confirmation statement with updates.

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2019-09-24Officers

Change person director company with change date.

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2019-09-05Officers

Change person director company with change date.

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2019-04-10Incorporation

Incorporation company.

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