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ABSOLUTE KOI LIMITED

Company Number
04690274
Status
Active
Incorporation Date
7 March 2003 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Burnwood House Great North Road
    Rockley
  • Retford
  • DN22 0QW
  • Nottinghamshire
  • United Kingdom
Industry Codes
  • 47.78/9: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Sep 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Darren James Gray and Mr Darren James Gray controls United Kingdom flag ABSOLUTE KOI LIMITED (United Kingdom, 7 Mar 2003- ) Share Ownership, Voting Rights details
2016-04-06 Donna Ramsden controls United Kingdom flag ABSOLUTE KOI LIMITED (United Kingdom, 7 Mar 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-14 Confirmation Statement Confirmation statement made on 2018-03-07 with no updates details
2017-12-28 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-03-14 Confirmation Statement Confirmation statement made on 2017-03-07 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-15 Annual Return Annual return made up to 2016-03-07 with full list of shareholders details
2015-12-17 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-11 Annual Return Annual return made up to 2015-03-07 with full list of shareholders details
2014-12-23 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-11 Annual Return Annual return made up to 2014-03-07 with full list of shareholders details
2013-12-23 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-19 Annual Return Annual return made up to 2013-03-07 with full list of shareholders details
2013-03-18 Change of director's details Director's details changed for Donna Ramsden on 2013-02-28 details
2013-03-18 Change of secretary's details Secretary's details changed for Donna Ramsden on 2013-02-28 details
2013-03-18 Change of director's details Director's details changed for Darren James Gray on 2013-02-28 details
2012-12-20 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-26 Annual Return Annual return made up to 2012-03-07 with full list of shareholders details
2011-12-28 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-10-18 Change of registered office address Registered office address changed from 102 Mansfield Road Worksop Nottingham S80 3AA on 2011-10-18 details
2011-03-10 Annual Return Annual return made up to 2011-03-07 with full list of shareholders details
2010-12-23 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details

Industry codes alpha

Code Description Code scheme
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 17 2018

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