About

Registered Number: 09322605
Date of Incorporation: 21/11/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ

 

Koru Chip Company Ltd was founded on 21 November 2014 and are based in Borehamwood, Herts.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GORDON, Simon 21 November 2014 - 1

Filing History

Document Type Date
MR04 - N/A 04 February 2020
CS01 - N/A 21 November 2019
MR04 - N/A 16 August 2019
MR01 - N/A 08 July 2019
AA - Annual Accounts 26 June 2019
CH01 - Change of particulars for director 21 March 2019
CH03 - Change of particulars for secretary 07 March 2019
AD01 - Change of registered office address 06 March 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 29 November 2018
AA01 - Change of accounting reference date 26 September 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 29 November 2016
AA - Annual Accounts 18 August 2016
MR01 - N/A 26 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 30 November 2015
AA01 - Change of accounting reference date 28 September 2015
CERTNM - Change of name certificate 07 July 2015
CONNOT - N/A 07 July 2015
RESOLUTIONS - N/A 24 June 2015
NEWINC - New incorporation documents 21 November 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 July 2019 Fully Satisfied

N/A

A registered charge 12 May 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.