About

Registered Number: 09422819
Date of Incorporation: 04/02/2015 (9 years and 2 months ago)
Company Status: Active
Registered Address: Kemp House 152 City Road, London, EC1V 2NX,

 

Having been setup in 2015, Koios Consulting Ltd has its registered office in London, it has a status of "Active". This business has 6 directors listed as Dobric, Ivana, Malovic, Vlatko, Pavlek Posavec, Stjepan, Slivaric, Branko, Surjan, Nino, Vrbanic, Vedran in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBRIC, Ivana 01 January 2017 - 1
MALOVIC, Vlatko 01 January 2017 - 1
PAVLEK POSAVEC, Stjepan 04 February 2015 - 1
SLIVARIC, Branko 15 December 2019 - 1
SURJAN, Nino 01 January 2017 - 1
VRBANIC, Vedran 01 January 2017 - 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 30 September 2020
PSC04 - N/A 19 May 2020
CH01 - Change of particulars for director 19 May 2020
CH01 - Change of particulars for director 12 February 2020
PSC04 - N/A 12 February 2020
CH01 - Change of particulars for director 12 February 2020
CH01 - Change of particulars for director 12 February 2020
CH01 - Change of particulars for director 12 February 2020
CH01 - Change of particulars for director 12 February 2020
CH01 - Change of particulars for director 12 February 2020
CH01 - Change of particulars for director 12 February 2020
AP01 - Appointment of director 16 December 2019
CS01 - N/A 03 October 2019
SH01 - Return of Allotment of shares 25 September 2019
AA - Annual Accounts 02 July 2019
SH03 - Return of purchase of own shares 22 January 2019
SH04 - Notice of sale or transfer of treasury shares for a public limited company 08 January 2019
CS01 - N/A 31 December 2018
PSC04 - N/A 01 October 2018
CH01 - Change of particulars for director 01 October 2018
AA - Annual Accounts 25 September 2018
SH01 - Return of Allotment of shares 18 May 2018
SH01 - Return of Allotment of shares 16 May 2018
RESOLUTIONS - N/A 09 May 2018
CS01 - N/A 03 January 2018
CH01 - Change of particulars for director 02 January 2018
PSC04 - N/A 02 January 2018
SH03 - Return of purchase of own shares 19 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 January 2017
CH01 - Change of particulars for director 02 January 2017
AP01 - Appointment of director 02 January 2017
AP01 - Appointment of director 02 January 2017
AP01 - Appointment of director 02 January 2017
AP01 - Appointment of director 02 January 2017
CH01 - Change of particulars for director 24 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 July 2016
RESOLUTIONS - N/A 18 July 2016
AR01 - Annual Return 25 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 April 2016
CH01 - Change of particulars for director 22 April 2016
CH01 - Change of particulars for director 21 April 2016
CH01 - Change of particulars for director 20 April 2016
CH01 - Change of particulars for director 20 April 2016
AD01 - Change of registered office address 20 April 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 25 November 2015
AA01 - Change of accounting reference date 01 April 2015
NEWINC - New incorporation documents 04 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.