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Kod Soho Ltd

Kod Soho Ltd is an active company incorporated on 18 April 2024 with the registered office located in London, Greater London. Kod Soho Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15658317
Private limited company
Age
1 year 6 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Apr31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 St Annes Court 2 St. Annes Court
82 Dean Street
London
W1F 0AZ
England
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was 9a Devonshire Square London EC2M 4YN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Restaurateur • Danish • Lives in England • Born in Feb 1982
Director • General Manager • Danish • Lives in England • Born in Feb 1985
Director • Lawyer • Danish • Lives in Denmark • Born in Jun 1981
Diningsix UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kudok Ltd
Sandra Tolderlund Marquardsen is a mutual person.
Active
Diningsix UK Ltd
Sandra Tolderlund Marquardsen is a mutual person.
Active
Kudok1 Ltd
Sandra Tolderlund Marquardsen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£442.47K
Turnover
Unreported
Employees
57
Total Assets
£1.44M
Total Liabilities
-£1.88M
Net Assets
-£439.86K
Debt Ratio (%)
131%
Latest Activity
Small Accounts Submitted
28 Days Ago on 7 Oct 2025
Morten Pedersen Ortwed Resigned
3 Months Ago on 1 Aug 2025
Mr Morten Ivar Jensen Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Accounting Period Shortened
9 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Incorporated
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Termination of appointment of Morten Pedersen Ortwed as a director on 1 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Morten Ivar Jensen as a director on 1 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 30 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 21 Jan 2025
Registered office address changed from 9a Devonshire Square London EC2M 4YN England to 2 st Annes Court 2 st. Annes Court 82 Dean Street London W1F 0AZ on 4 June 2024
Submitted on 4 Jun 2024
Incorporation
Submitted on 18 Apr 2024
Repayment History
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