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Kokoon Technology Ltd

Kokoon Technology Ltd is a in administration company incorporated on 21 October 2013 with the registered office located in Reading, Berkshire. Kokoon Technology Ltd was registered 11 years ago.
Status
In Administration
In administration since 3 months ago
Company No
08740486
Private limited company
Age
11 years
Incorporated 21 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months 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 (1 year remaining)
Contact
Address
Unit 8, The Aquarium Building
King Street
Reading
Berkshire
RG1 2AN
Address changed on 14 May 2025 (3 months ago)
Previous address was 2B27 South Bank Technopark 90 London Road London SE1 6LN England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
71
Controllers (PSC)
1
Director • Electronic Engineer • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Jan 1982
Director • Strategy Manager • British • Lives in England • Born in Apr 1986
Director • Ceo • British • Lives in Spain • Born in Sep 1983
Director • Tech Entrepreneur And Investor • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Uniphy Limited
Sir Hossein Yassaie is a mutual person.
Active
Forge Capital Limited
Timothy Joseph Antos is a mutual person.
Active
Mindtrace Limited
Sir Hossein Yassaie is a mutual person.
Active
Talentic Ltd
Sir Hossein Yassaie is a mutual person.
Active
Agile Analog Ltd
Sir Hossein Yassaie is a mutual person.
Active
Filcek Ltd
Peter Filcek is a mutual person.
Active
Luminary Roli Limited
Sir Hossein Yassaie is a mutual person.
Active
Crockers Experience Limited
Sir Hossein Yassaie is a mutual person.
Active
Brands
Kokoon Technology
Kokoon Technology is a company that specializes in sleep solutions, particularly through their Philips Sleep Headphones.
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
£94K
Decreased by £328K (-78%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£380K
Decreased by £406K (-52%)
Total Liabilities
-£1.55M
Decreased by £146K (-9%)
Net Assets
-£1.17M
Decreased by £260K (+29%)
Debt Ratio (%)
407%
Increased by 191.44% (+89%)
Latest Activity
Administrator Appointed
3 Months Ago on 20 May 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Peter Filcek Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Registered Address Changed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Notice of deemed approval of proposals
Submitted on 18 Jul 2025
Statement of affairs with form AM02SOA
Submitted on 11 Jul 2025
Statement of administrator's proposal
Submitted on 11 Jul 2025
Appointment of an administrator
Submitted on 20 May 2025
Registered office address changed from 2B27 South Bank Technopark 90 London Road London SE1 6LN England to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 14 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Termination of appointment of Peter Filcek as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 20 Feb 2025
Registered office address changed from 2B27 2B27 South Bank Technopark 90 London Road London SE1 6LN England to 2B27 South Bank Technopark 90 London Road London SE1 6LN on 18 February 2025
Submitted on 18 Feb 2025
Registered office address changed from 104 Cocoa Studios the Biscuit Factory Drummond Road London SE16 4DG England to 2B27 2B27 South Bank Technopark 90 London Road London SE1 6LN on 18 February 2025
Submitted on 18 Feb 2025
Repayment History
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