Active
Company Information for NKODA LIMITED
TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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NKODA LIMITED | ||
Legal Registered Office | ||
TC GROUP 6TH FLOOR KINGS HOUSE 9 - 10 HAYMARKET LONDON SW1Y 4BP | ||
Previous Names | ||
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Company Number | 09889486 | |
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Company ID Number | 09889486 | |
Date formed | 2015-11-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | ||
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB231871417 |
Last Datalog update: | 2025-01-05 05:18:56 |
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Registered address | Last known status | Formation date | ||
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NKODA DIGITAL LIMITED | C/O TC GROUP 6TH FLOOR KINGS HOUSE 9 - 10 HAYMARKET LONDON SW1Y 4BP | Active | Company formed on the 2021-09-02 |
Officer | Role | Date Appointed |
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FOX OSCAR LORENZO BREWER |
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ENRIQUE JULIAN JOSEPH BERNARD LOPEZ DE MESA |
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JOHN FREDERICK WALEY SANDERSON |
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SUNDAR VENKITACHALAM |
Officer | Role | Date Appointed | Date Resigned |
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RUPERT SEBASTIAN TATE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNC GYMS LIMITED | Director | 2017-02-23 | CURRENT | 2015-12-11 | Active | |
ENCOUNTER EDEN LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
GETTING IT DONE LTD | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
TAPPSTORY LIMITED | Director | 2016-04-25 | CURRENT | 2015-03-09 | Active | |
ALIAS HIRE LIMITED | Director | 2015-12-22 | CURRENT | 2013-04-05 | Active | |
ALIAS SMITH & SINGH LIMITED | Director | 2015-12-22 | CURRENT | 1999-03-31 | Liquidation | |
MOVEME DANCE | Director | 2015-10-01 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
THE MINDFUL POLICY EXPERTS GROUP LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2017-04-25 | |
DOING IT NOW LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Active - Proposal to Strike off | |
THE MINDFUL POLICY GROUP TRADING LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2017-06-20 | |
SHARE AND DEBENTURE TRUST LIMITED(THE) | Director | 2013-01-24 | CURRENT | 1914-02-19 | Active | |
BEAM SOFTWARE LIMITED | Director | 2012-10-18 | CURRENT | 2011-11-11 | Dissolved 2016-03-15 | |
DOING IT ANYWAY LIMITED | Director | 2009-12-21 | CURRENT | 2009-09-26 | Dissolved 2018-05-29 | |
C HOLD 123 LIMITED | Director | 2004-09-03 | CURRENT | 1997-05-07 | Dissolved 2015-05-05 | |
ABN HOLDINGS LIMITED | Director | 2004-07-01 | CURRENT | 2004-03-08 | Active | |
WHETSTONE GROUP LIMITED | Director | 2004-02-23 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
WHETSTONE ENTERPRISE SUPPORT LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active - Proposal to Strike off | |
WHETSTONE CONTINUATION LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active - Proposal to Strike off | |
NETHERTON FAMILY LIMITED | Director | 2001-12-28 | CURRENT | 2001-12-28 | Dissolved 2013-11-05 | |
J.F.W.S. LIMITED | Director | 1999-05-25 | CURRENT | 1999-05-25 | Active | |
WR(1) LTD | Director | 2013-09-25 | CURRENT | 2013-05-15 | Dissolved 2015-09-15 |
Date | Document Type | Document Description |
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Director's details changed for Mr Fox Oscar Lorenzo Brewer on 2023-03-10 | ||
Director's details changed for Mr John Frederick Waley Sanderson on 2025-01-16 | ||
Director's details changed for Mr Sundar Venkitachalam on 2025-01-16 | ||
30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/11/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/04/23 STATEMENT OF CAPITAL GBP 352.434166 | ||
15/08/23 STATEMENT OF CAPITAL GBP 353.179322 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
16/11/22 STATEMENT OF CAPITAL GBP 352.23 | ||
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES | |
SH01 | 16/11/22 STATEMENT OF CAPITAL GBP 352.23 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
Withdrawal of a person with significant control statement on 2022-11-08 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOX OSCAR LORENZO BREWER | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOX OSCAR LORENZO BREWER | |
PSC09 | Withdrawal of a person with significant control statement on 2022-11-08 | |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 342.64 | |
PSC08 | Notification of a person with significant control statement | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 342.14 | |
PSC07 | CESSATION OF FOX OSCAR LORENZO BREWER AS A PERSON OF SIGNIFICANT CONTROL | |
Second filing of capital allotment of shares GBP339.04 | ||
Second filing of capital allotment of shares GBP339.48 | ||
RP04SH01 | Second filing of capital allotment of shares GBP339.04 | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/10/21 STATEMENT OF CAPITAL GBP 339.04 | ||
SH01 | 31/10/21 STATEMENT OF CAPITAL GBP 339.04 | |
SH01 | 16/11/21 STATEMENT OF CAPITAL GBP 339.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
SH01 | 13/09/21 STATEMENT OF CAPITAL GBP 328.9 | |
SH01 | 10/05/21 STATEMENT OF CAPITAL GBP 325.18 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 324.73 | |
CH01 | Director's details changed for Mr Sundar Venkitachalam on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 305.59 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP297.252566 | |
SH01 | 08/04/20 STATEMENT OF CAPITAL GBP 299.64 | |
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr John Frederick Waley Sanderson on 2020-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098894860001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE JULIAN JOSEPH BERNARD LOPEZ DE MESA | |
SH01 | 12/01/20 STATEMENT OF CAPITAL GBP 297.25 | |
RP04SH01 | Second filing of capital allotment of shares GBP296.51 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
SH01 | 30/10/19 STATEMENT OF CAPITAL GBP 290.836766 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 290.24 | |
SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 290.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 238.38 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098894860002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098894860001 | |
SH02 | Sub-division of shares on 2018-08-21 | |
SH01 | 04/06/18 STATEMENT OF CAPITAL GBP 238.38 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 237.38 | |
SH01 | 21/05/18 STATEMENT OF CAPITAL GBP 237.38 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 236.39 | |
SH01 | 10/04/18 STATEMENT OF CAPITAL GBP 236.39 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 236.01 | |
CH01 | Director's details changed for Enrique Julian Joseph Bernard Lopez De Mesa on 2018-04-09 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 194.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/08/17 | |
CERTNM | COMPANY NAME CHANGED KODA MUSIC LIMITED CERTIFICATE ISSUED ON 29/08/17 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 157.16 | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 157.16 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 153.71 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SEBASTIAN TATE | |
AP01 | DIRECTOR APPOINTED ENRIQUE JULIAN JOSEPH BERNARD LOPEZ DE MESA | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 17/01/17 | |
AA01 | Previous accounting period shortened from 30/11/16 TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUPERT SEBASTIAN TATE | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 137.93 | |
SH01 | 30/03/16 STATEMENT OF CAPITAL GBP 137.93 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 127.59 | |
SH01 | 05/03/16 STATEMENT OF CAPITAL GBP 120.69 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 113.79 | |
AP01 | DIRECTOR APPOINTED MR SUNDAR VENKITACHALAM | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK WALEY SANDERSON | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 112.5 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 NKODA LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as NKODA LIMITED are:
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. |