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Home > England & Wales Companies > KORU SOLUTIONS LIMITED
Company Information for

KORU SOLUTIONS LIMITED

45 NECTON ROAD, WHEATHAMPSTEAD, HERTFORDSHIRE, AL4 8AT,
Company Registration Number
03105820
Private Limited Company
Active

Company Overview

About Koru Solutions Ltd
KORU SOLUTIONS LIMITED was founded on 1995-09-22 and has its registered office in Wheathampstead. The organisation's status is listed as "Active". Koru Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KORU SOLUTIONS LIMITED
 
Legal Registered Office
45 NECTON ROAD
WHEATHAMPSTEAD
HERTFORDSHIRE
AL4 8AT
Other companies in BR3
 
Filing Information
Company Number 03105820
Company ID Number 03105820
Date formed 1995-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 22:45:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KORU SOLUTIONS LIMITED
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Companies with same name KORU SOLUTIONS LIMITED
The following companies were found which have the same name as KORU SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KORU SOLUTIONS, LLC 415 N FRONT ST - COLUMBUS OH 43215 Active Company formed on the 2007-06-25

Company Officers of KORU SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
AH&CO LIMITED
 Company Secretary 2013-05-01
PETER GEORGE TAYLOR
 Director 1995-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HAMILTON & CO
 Company Secretary 2009-01-20 2013-04-30
MICHAEL PAUL GASSON
 Company Secretary 2002-07-01 2009-01-20
IAN JAMES SIMCOTT
 Company Secretary 1999-09-17 2002-07-01
GRANT FAIRBAIRN
 Company Secretary 1995-10-16 1999-09-17
L.O. NOMINEES LIMITED
 Nominated Secretary 1995-09-22 1995-10-16
L.O.DIRECTORS LIMITED
 Nominated Director 1995-09-22 1995-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AH&CO LIMITED ARAY TRADING LIMITED Company Secretary 2014-05-02 CURRENT 2005-02-14 Active
AH&CO LIMITED SEAN MOORE CREATIVE CONSULTANCY LIMITED Company Secretary 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
AH&CO LIMITED CRAIGHEAD & WOOLF LIMITED Company Secretary 2013-05-01 CURRENT 2003-04-29 Active
AH&CO LIMITED SANDSTORM INTERNATIONAL LIMITED Company Secretary 2013-04-30 CURRENT 2003-01-31 Active
AH&CO LIMITED HENDERSON SURVEYING LIMITED Company Secretary 2013-04-30 CURRENT 2003-09-25 Active
AH&CO LIMITED DENIS CADZOW AND COMPANY LIMITED Company Secretary 2012-12-01 CURRENT 1959-05-13 Active
AH&CO LIMITED CSIOF SCOTTISH INVESTOR GP LIMITED Company Secretary 2010-11-23 CURRENT 2007-04-20 Active
AH&CO LIMITED ZENNOR DEVELOPMENTS LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Active - Proposal to Strike off
AH&CO LIMITED LILYBANK FLATS LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-01-1130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-01-1130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-04-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-05-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-04-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-10-11PSC04Change of details for Peter Taylor as a person with significant control on 2018-09-27
2018-10-11CH01Director's details changed for Peter George Taylor on 2018-09-27
2018-10-10PSC04Change of details for Peter Taylor as a person with significant control on 2018-09-27
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-25CH01Director's details changed for Peter George Taylor on 2016-07-13
2017-09-25PSC04Change of details for Peter Taylor as a person with significant control on 2016-07-13
2017-08-04PSC04PSC'S CHANGE OF PARTICULARS / PETER TAYLOR / 04/08/2017
2017-08-04CH01Director's details changed for Peter George Taylor on 2017-08-04
2017-08-04PSC04PSC'S CHANGE OF PARTICULARS / PETER TAYLOR / 04/08/2017
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM 127- 129 Avenue Road Beckenham Kent BR3 4RX
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25CH04SECRETARY'S DETAILS CHNAGED FOR ANDREW HAMILTON & CO LIMITED on 2014-11-25
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-15AR0122/09/15 ANNUAL RETURN FULL LIST
2015-05-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0122/09/14 ANNUAL RETURN FULL LIST
2014-05-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-15AR0122/09/13 ANNUAL RETURN FULL LIST
2013-11-15AP04Appointment of corporate company secretary Andrew Hamilton and Co Ltd
2013-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW HAMILTON & CO
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0122/09/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-01AR0122/09/11 FULL LIST
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-17AR0122/09/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE TAYLOR / 01/07/2010
2010-12-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAMILTON & CO / 01/07/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 2 ROSE COTTAGES, GADDESDEN ROW HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6HJ
2010-01-08AR0122/09/09 FULL LIST
2009-04-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2009-01-28288aSECRETARY APPOINTED ANDREW HAMILTON & CO
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY MICHAEL GASSON
2008-08-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 20/01/2008
2008-05-01288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL GASSON / 08/02/2008
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 30 HOWLAND WAY SURREY QUAYS LONDON SE16 6HN
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-29363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-27363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-14363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-18363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-22363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-11-15288bSECRETARY RESIGNED
2002-11-15288aNEW SECRETARY APPOINTED
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 59 ARCADIA COURT 45 OLD CASTLE STREET ALDGATE LONDON E1 7NY
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/01
2001-12-31363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 32 BRATHWAY ROAD LONDON SW18 4BB
2001-09-27CERTNMCOMPANY NAME CHANGED SURFSUP LIMITED CERTIFICATE ISSUED ON 27/09/01
2001-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-27363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-14287REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 14A SMEATON ROAD SOUTHFIELDS LONDON SW18 5JJ
1999-10-12288aNEW SECRETARY APPOINTED
1999-10-12363(288)SECRETARY RESIGNED
1999-10-12363sRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-20363sRETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-10-08288cSECRETARY'S PARTICULARS CHANGED
1998-02-18SRES04NC INC ALREADY ADJUSTED 29/09/97
1998-02-18AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-18123£ NC 100/1000 20/09/97
1998-02-18SRES13ISSUE OF SHARES 29/09/97
1998-02-1888(2)RAD 29/09/97--------- £ SI 999@1=999 £ IC 1/1000
1997-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-12363sRETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1997-07-10AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-29363sRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1996-11-11288cDIRECTOR'S PARTICULARS CHANGED
1996-10-03287REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 62 HIGHFIELD ROAD NORTH ACTON LONDON W3 0AH
1995-10-26288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to KORU SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KORU SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KORU SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-09-30 £ 26,129
Creditors Due Within One Year 2012-09-30 £ 25,402
Creditors Due Within One Year 2012-09-30 £ 25,402
Creditors Due Within One Year 2011-09-30 £ 24,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KORU SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2013-09-30 £ 2,634
Cash Bank In Hand 2012-09-30 £ 2,678
Cash Bank In Hand 2012-09-30 £ 2,678
Cash Bank In Hand 2011-09-30 £ 2,722
Fixed Assets 2011-09-30 £ 14,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KORU SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KORU SOLUTIONS LIMITED
Trademarks
We have not found any records of KORU SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KORU SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as KORU SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where KORU SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KORU SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KORU SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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