Koios Consulting Ltd

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koios consulting ltd
live
Micro

Koios Consulting Ltd

09422819•Private Limited With Share Capital

51 Lime Street, C/O Hcr Law Llp, London, EC3M7DQ
WebsiteEmail07721148851

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Incorporated

04/02/2015

Company Age

11 years

Directors

6

Employees

1

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Koios Consulting Ltd (09422819) is a private limited with share capital incorporated on 04/02/2015 (11 years old) and registered in london, EC3M7DQ. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 04/02/2015
EC3M7DQ
1 employees

Financial Overview

Total Assets

£3.76M

Liabilities

£3.38M

Net Assets

£372.1K

Est. Turnover

£1.90M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

6

Directors

20

Shareholders

Board of Directors

5
I
ivana dobric
director
V
vedran vrbanic
director
N
nino surjan
director
S
stjepan pavlek posavec
director
V
vlatko malovic
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-11-2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Resolution
Category:Resolution
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:23-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-05-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Capital Cancellation Shares
Category:Capital
Date:21-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-01-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:16-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:19-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:20-07-2016
Resolution
Category:Resolution
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-04-2016
Change Sail Address Company With New Address
Category:Address
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-04-2015
Incorporation Company
Category:Incorporation
Date:04-02-2015

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

51 Lime Street, London, EC3M7DQRegistered
C/O Hcr Legal Llp, 62-64 Cornhill, London, EC3V3NH

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Contact

07721148851
info@koios-consulting.co.uk
koios-consulting.co.uk
51 Lime Street, C/O Hcr Law Llp, London, EC3M7DQ