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Koris365 Central Holdings Limited

Koris365 Central Holdings Limited is an active company incorporated on 4 December 2009 with the registered office located in Hemel Hempstead, Hertfordshire. Koris365 Central Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07095209
Private limited company
Age
15 years
Incorporated 4 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Grovelands Business Centre
Boundary Way
Hemel Hempstead
Hertfordshire
HP2 7TE
Same address for the past 12 years
Telephone
02034799000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Apr 1970
MXLG Intermediate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Koris365 South Holdings Limited
Steven Zhang, Jarrod Mason Potter, and 1 more are mutual people.
Active
Koris365 North Limited
Steven Zhang and Paul Stuart Toms are mutual people.
Active
Koris365 UK Limited
Steven Zhang and Paul Stuart Toms are mutual people.
Active
Converged It Ltd
Paul Stuart Toms and Clive Atkins are mutual people.
Active
Deverill Group Limited
Paul Stuart Toms is a mutual person.
Active
MXLG Acquisitions Limited
Steven Zhang is a mutual person.
Active
MXLG Intermediate Holdings Limited
Steven Zhang is a mutual person.
Active
Koris365 Central Limited
Steven Zhang, Jarrod Mason Potter, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£259.9K
Increased by £1 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£259.9K
Increased by £1 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Charge Satisfied
2 Months Ago on 13 Aug 2025
Steven Zhang Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Mr Clive Atkins Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Paul Stuart Toms Appointed
1 Year 3 Months Ago on 1 Aug 2024
Jarrod Mason Potter Resigned
1 Year 3 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Martin Joseph Yalden Resigned
2 Years 3 Months Ago on 11 Jul 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Satisfaction of charge 070952090001 in full
Submitted on 13 Aug 2025
Termination of appointment of Steven Zhang as a director on 16 June 2025
Submitted on 18 Jun 2025
Statement of capital on 17 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Solvency Statement dated 16/04/25
Submitted on 17 Apr 2025
Statement by Directors
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of Jarrod Mason Potter as a director on 31 July 2024
Submitted on 13 Aug 2024
Repayment History
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