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Koodos Ltd

Koodos Ltd is an active company incorporated on 6 December 2019 with the registered office located in Guildford, Surrey. Koodos Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12352270
Private limited company
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
Wintershall House Gate Street
Bramley
Guildford
GU5 0LR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • English,Australian • Lives in Australia • Born in Apr 1989
Director • British • Lives in England • Born in Aug 1985
Mr Iain Paul Hubert
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
T Power Homes (Holdings) Ltd
Iain Paul Hubert is a mutual person.
Active
1 Parkers Hill TPH Limited
Iain Paul Hubert is a mutual person.
Active
1 Parkers Hill Management Co Ltd
Iain Paul Hubert is a mutual person.
Active
Koodos Private Clients LLP
Iain Paul Hubert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.99K
Increased by £1.99K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£205.28K
Increased by £204.86K (+49245%)
Total Liabilities
-£132.89K
Increased by £77.58K (+140%)
Net Assets
£72.39K
Increased by £127.28K (-232%)
Debt Ratio (%)
65%
Decreased by 13230.94% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Iain Paul Hubert Resigned
3 Months Ago on 26 May 2025
Accounting Period Extended
5 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Iain Paul Hubert (PSC) Appointed
9 Months Ago on 9 Dec 2024
Mr Nathaniel William Francis Hutley (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Iain Paul Hubert Appointed
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Termination of appointment of Iain Paul Hubert as a director on 26 May 2025
Submitted on 3 Jun 2025
Notification of Iain Paul Hubert as a person with significant control on 9 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 3 Jun 2025
Change of details for Mr Nathaniel William Francis Hutley as a person with significant control on 9 December 2024
Submitted on 3 Jun 2025
Current accounting period extended from 31 December 2024 to 5 April 2025
Submitted on 20 Mar 2025
Appointment of Mr Iain Paul Hubert as a director on 13 August 2024
Submitted on 24 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Repayment History
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