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Company Information for

KO-SU LIMITED

Holmesdale House Suite 2, 46 Croydon Road, Reigate, RH2 0NH,
Company Registration Number
07855414
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ko-su Ltd
KO-SU LIMITED was founded on 2011-11-21 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Ko-su Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KO-SU LIMITED
 
Legal Registered Office
Holmesdale House Suite 2
46 Croydon Road
Reigate
RH2 0NH
Other companies in SW2
 
Filing Information
Company Number 07855414
Company ID Number 07855414
Date formed 2011-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 28/02/2022
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts FULL
Last Datalog update: 2023-01-11 07:01:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KO-SU LIMITED
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Companies with same name KO-SU LIMITED
The following companies were found which have the same name as KO-SU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KO-SUMOI PROPERTIES LTD British Columbia Active Company formed on the 2014-04-01

Company Officers of KO-SU LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ROBERT BOOT
 Director 2017-11-08
JOHN HAYDN DAVIES
 Director 2012-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
GERLINDE GNIEWOSZ
 Director 2011-11-21 2017-11-08
STEPHEN ROY PAGE
 Director 2012-02-24 2017-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ROBERT BOOT JCF 2021 BONDS PLC Director 2018-06-04 CURRENT 2018-06-04 Liquidation
GEORGE ROBERT BOOT JUST LOANS GROUP EB TRUSTEE LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active - Proposal to Strike off
GEORGE ROBERT BOOT JCF (SQN 2) LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
GEORGE ROBERT BOOT JCF (SSIF) LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
GEORGE ROBERT BOOT JCF TRANSACTION SERVICES LTD Director 2016-10-13 CURRENT 2016-10-13 Liquidation
GEORGE ROBERT BOOT KOMPLI-GLOBAL LIMITED Director 2016-06-23 CURRENT 2016-06-23 In Administration
GEORGE ROBERT BOOT JUST CAPITAL LIMITED Director 2016-01-26 CURRENT 2016-01-26 Liquidation
GEORGE ROBERT BOOT JUST CAPITAL (EUROPE) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Liquidation
GEORGE ROBERT BOOT JCF COMMERCIAL BROKERS LTD Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST ABL 1 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST ABL 2 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
GEORGE ROBERT BOOT JCF (FK3) LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
GEORGE ROBERT BOOT CITY FUEL SERVICES (MANCHESTER) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
GEORGE ROBERT BOOT JCF (SQN) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
GEORGE ROBERT BOOT JBL (SQN) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Liquidation
GEORGE ROBERT BOOT CITY OILS GROUP LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
GEORGE ROBERT BOOT CITY FUEL SERVICES LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
GEORGE ROBERT BOOT JUST BRIDGING LOANS (ABL) LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
GEORGE ROBERT BOOT JCF (FK2) LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
GEORGE ROBERT BOOT JCF (FK1) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST CASH FLOW (FK) LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST LOANS GROUP OPERATIONS LTD Director 2014-09-29 CURRENT 2014-09-29 Liquidation
GEORGE ROBERT BOOT JLG C1 BOND LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GEORGE ROBERT BOOT JCF MERCHANT CARD SERVICES LTD Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST BRIDGING LOANS PLC Director 2013-04-29 CURRENT 2013-04-29 Liquidation
GEORGE ROBERT BOOT JCF HR & LEGAL SERVICES LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
GEORGE ROBERT BOOT JCF FX SERVICES LTD Director 2013-01-24 CURRENT 2013-01-24 Active - Proposal to Strike off
GEORGE ROBERT BOOT JUST FINANCE LOANS & INVESTMENTS PLC Director 2012-09-24 CURRENT 2012-09-24 Liquidation
GEORGE ROBERT BOOT ECO QUEST PLC Director 2012-06-06 CURRENT 2012-06-06 Liquidation
GEORGE ROBERT BOOT CITY FACT LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active - Proposal to Strike off
GEORGE ROBERT BOOT MY FINANCE OFFICER LIMITED Director 2009-10-13 CURRENT 2009-10-13 Dissolved 2016-02-16
GEORGE ROBERT BOOT UNIAO LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
GEORGE ROBERT BOOT CROMWELL PLACE (LEWES) MANAGEMENT COMPANY LIMITED Director 2006-02-28 CURRENT 2004-06-03 Dissolved 2015-07-21
GEORGE ROBERT BOOT OAKDENE HOMES (SUSSEX) LTD Director 2006-02-28 CURRENT 1994-02-16 Dissolved 2015-07-21
GEORGE ROBERT BOOT HONEYGROVE GROUP LIMITED Director 2004-12-17 CURRENT 1998-09-14 Dissolved 2015-07-21
GEORGE ROBERT BOOT HONEYGROVE DEVELOPMENTS LIMITED Director 2004-12-17 CURRENT 1995-01-18 Dissolved 2015-07-21
GEORGE ROBERT BOOT HONEYGROVE (HAST HILL) LIMITED Director 2004-12-17 CURRENT 1995-04-03 Dissolved 2015-07-21
GEORGE ROBERT BOOT HONEYGROVE HOLDINGS LIMITED Director 2004-12-17 CURRENT 1999-09-28 Dissolved 2015-07-21
GEORGE ROBERT BOOT LATCHFIELD INVESTMENTS LIMITED Director 2004-12-17 CURRENT 2002-02-19 Dissolved 2015-07-21
GEORGE ROBERT BOOT PINEMOUNT TRADING LIMITED Director 2004-12-17 CURRENT 2001-01-29 Dissolved 2015-07-21
GEORGE ROBERT BOOT HONEYGROVE (REGENCY) LIMITED Director 2004-12-17 CURRENT 2002-11-04 Dissolved 2017-09-21
JOHN HAYDN DAVIES JCF (SSIF) LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
JOHN HAYDN DAVIES KOMPLI HOLDINGS PLC Director 2017-02-20 CURRENT 2017-02-20 In Administration
JOHN HAYDN DAVIES JCF TRANSACTION SERVICES LTD Director 2016-10-13 CURRENT 2016-10-13 Liquidation
JOHN HAYDN DAVIES KOMPLI-GLOBAL LIMITED Director 2016-07-15 CURRENT 2016-06-23 In Administration
JOHN HAYDN DAVIES JUST CAPITAL LIMITED Director 2016-01-26 CURRENT 2016-01-26 Liquidation
JOHN HAYDN DAVIES JUST CAPITAL (EUROPE) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Liquidation
JOHN HAYDN DAVIES JCF COMMERCIAL BROKERS LTD Director 2015-08-15 CURRENT 2015-08-15 Active - Proposal to Strike off
JOHN HAYDN DAVIES JUST ABL 1 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
JOHN HAYDN DAVIES JUST ABL 2 LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
JOHN HAYDN DAVIES JCF (FK3) LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
JOHN HAYDN DAVIES JCF (SQN) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
JOHN HAYDN DAVIES JBL (SQN) LIMITED Director 2015-06-02 CURRENT 2015-06-02 Liquidation
JOHN HAYDN DAVIES JUST BRIDGING LOANS (ABL) LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
JOHN HAYDN DAVIES JCF (FK2) LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
JOHN HAYDN DAVIES JCF (FK1) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
JOHN HAYDN DAVIES JUST CASH FLOW (FK) LIMITED Director 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
JOHN HAYDN DAVIES JUST LOANS GROUP OPERATIONS LTD Director 2014-09-29 CURRENT 2014-09-29 Liquidation
JOHN HAYDN DAVIES JLG C1 BOND LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
JOHN HAYDN DAVIES JUST BRIDGING LOANS PLC Director 2014-08-04 CURRENT 2013-04-29 Liquidation
JOHN HAYDN DAVIES JUST CASH FLOW PLC Director 2013-11-28 CURRENT 2013-04-29 In Administration
JOHN HAYDN DAVIES HEDGE PROPERTY INVESTMENT LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
JOHN HAYDN DAVIES JUST CASH FLOW (AGENCY) LTD Director 2012-10-26 CURRENT 2012-10-26 Active - Proposal to Strike off
JOHN HAYDN DAVIES JUST FINANCE LOANS & INVESTMENTS PLC Director 2012-09-24 CURRENT 2012-09-24 Liquidation
JOHN HAYDN DAVIES ECO QUEST PLC Director 2012-07-06 CURRENT 2012-06-06 Liquidation
JOHN HAYDN DAVIES JLG GROUP PLC Director 2012-05-09 CURRENT 2012-05-09 In Administration

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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-28Application to strike the company off the register
2022-09-28DS01Application to strike the company off the register
2022-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/22 FROM 1 Charterhouse Mews Charterhouse Mews London EC1M 6BB United Kingdom
2022-02-08Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-02-08AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2021-11-30AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-16PSC02Notification of Just Finance Loans & Investments Plc as a person with significant control on 2017-11-09
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-09AP01DIRECTOR APPOINTED MR GEORGE ROBERT BOOT
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 21 Bodley Manor Way London SW2 2QH
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GERLINDE GNIEWOSZ
2017-11-09PSC07CESSATION OF GERLINDE GNIEWOSZ AS A PERSON OF SIGNIFICANT CONTROL
2017-05-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY PAGE
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-05-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-25AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 078554140003
2014-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-09-03MR05
2014-03-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0121/11/13 ANNUAL RETURN FULL LIST
2013-04-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0121/11/12 ANNUAL RETURN FULL LIST
2012-10-30MG01Particulars of a mortgage or charge / charge no: 2
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-29AP01DIRECTOR APPOINTED MR JOHN HAYDN DAVIES
2012-02-28AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-02-28AP01DIRECTOR APPOINTED MR STEPHEN PAGE
2012-02-28SH0124/02/12 STATEMENT OF CAPITAL GBP 100
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to KO-SU 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 KO-SU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-11 Outstanding JUST FINANCE LOANS AND INVESTMENTS
DEBENTURE 2012-10-30 Satisfied ECO QUEST PLC
DEBENTURE 2012-03-06 Outstanding HEDGE CAPITAL INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 KO-SU LIMITED

Intangible Assets
Patents
We have not found any records of KO-SU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KO-SU LIMITED
Trademarks
We have not found any records of KO-SU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KO-SU 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 (62090 - Other information technology service activities) as KO-SU LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where KO-SU 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
KO-SU LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

CategoryAward Date Award/Grant
KO-SU Security Check : Innovation Voucher 2013-08-01 £ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded KO-SU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH2 0NH