About

Registered Number: 05632312
Date of Incorporation: 22/11/2005 (14 years and 10 months ago)
Company Status: Active
Registered Address: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN

 

Koyda Ltd was registered on 22 November 2005, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROMWELL, Joseph Alexander 20 March 2007 - 1
SWEENEY, Martin Conal 17 October 2012 - 1
STAINTON, Edward Henry Charles 22 November 2005 17 October 2012 1
Secretary Name Appointed Resigned Total Appointments
WILKINS KENNEDY 22 November 2005 22 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joseph Cromwell/
1977-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Martin Conal Sweeney/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 26 August 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 23 January 2017
DISS40 - Notice of striking-off action discontinued 10 December 2016
AA - Annual Accounts 08 December 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 December 2013
AD01 - Change of registered office address 07 October 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 10 December 2012
TM01 - Termination of appointment of director 17 October 2012
AP01 - Appointment of director 17 October 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 30 November 2011
CH01 - Change of particulars for director 30 November 2011
CH01 - Change of particulars for director 30 November 2011
AA - Annual Accounts 30 August 2011
TM02 - Termination of appointment of secretary 09 December 2010
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 22 November 2010
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 22 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 18 June 2008
288a - Notice of appointment of directors or secretaries 04 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
363a - Annual Return 22 November 2007
353 - Register of members 22 November 2007
AA - Annual Accounts 29 March 2007
288a - Notice of appointment of directors or secretaries 27 March 2007
287 - Change in situation or address of Registered Office 08 February 2007
363a - Annual Return 23 November 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
NEWINC - New incorporation documents 22 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.