KORU SOLUTIONS LIMITED

Overview

Company Name	KORU SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03105820
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KORU SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is KORU SOLUTIONS LIMITED located?

Registered Office Address	45 Necton Road AL4 8AT Wheathampstead Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of KORU SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SURFSUP LIMITED	Sep 22, 1995	Sep 22, 1995

What are the latest accounts for KORU SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for KORU SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2026
Next Confirmation Statement Due	Oct 06, 2026
Next Confirmation Statement Made Up To	Sep 22, 2025
Overdue	No

What are the latest filings for KORU SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Sep 22, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Director's details changed for Peter George Taylor on Sep 22, 2025	2 pages	CH01

Sep 22, 2025	Change of details for Peter Taylor as a person with significant control on Sep 22, 2025	2 pages	PSC04

Jun 23, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

May 22, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 22, 2019 with updates	4 pages	CS01

Apr 18, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Oct 12, 2018	Confirmation statement made on Sep 22, 2018 with updates	4 pages	CS01

Oct 11, 2018	Change of details for Peter Taylor as a person with significant control on Sep 27, 2018	2 pages	PSC04

Oct 11, 2018	Director's details changed for Peter George Taylor on Sep 27, 2018	2 pages	CH01

Oct 10, 2018	Change of details for Peter Taylor as a person with significant control on Sep 27, 2018	2 pages	PSC04

Jun 27, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Sep 29, 2017	Confirmation statement made on Sep 22, 2017 with updates	4 pages	CS01

Sep 25, 2017	Director's details changed for Peter George Taylor on Jul 13, 2016	2 pages	CH01

Sep 25, 2017	Change of details for Peter Taylor as a person with significant control on Jul 13, 2016	2 pages	PSC04

Aug 04, 2017	Change of details for Peter Taylor as a person with significant control on Aug 04, 2017	2 pages	PSC04

View All Filings

Who are the officers of KORU SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AH&CO LIMITED

May 01, 2013

Secretary

Logie Mill

EH7 4HG Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC430923

184969390007

TAYLOR, Peter George

Oct 16, 1995

Director

AL4 8AT Wheathampstead

45 Necton Road

Hertfordshire

England

Germany

New Zealander

1967-9

89221760006

FAIRBAIRN, Grant

Oct 16, 1995

Sep 17, 1999

Secretary

29c Polmuir Road

AB11 7RS Aberdeen

British

45096530002

GASSON, Michael Paul

Jul 01, 2002

Jan 20, 2009

Secretary

Rose Cottages Gaddesden Row

HP2 6HJ Hemel Hempstead

Hertfordshire

United Kingdom

British

85647440002

SIMCOTT, Ian James

Sep 17, 1999

Jul 01, 2002

Secretary

135 St Andrews Square

SW18 4BB Christchurch

British

74370020003

ANDREW HAMILTON & CO

Jan 20, 2009

Apr 30, 2013

Secretary

Dean Park Mews

EH4 1ED Edinburgh

Scotland

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW

62629770001

L.O. NOMINEES LIMITED

Sep 22, 1995

Oct 16, 1995

Nominee Secretary

1st Floor

19-20 Garlick Hill

EC4V 2AL London

900004050001

L.O.DIRECTORS LIMITED

Sep 22, 1995

Oct 16, 1995

Nominee Director

1st Floor

19-20 Garlick Hill

EC4V 2AL London

900002600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KORU SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Peter Taylor AL4 8AT Wheathampstead 45 Necton Road Hertfordshire England	Apr 06, 2016	AL4 8AT Wheathampstead 45 Necton Road Hertfordshire England	No
	Nationality: New Zealander Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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