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KORADO (UK) LIMITED

KORADO (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKORADO (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03674110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KORADO (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is KORADO (UK) LIMITED located?

    Registered Office Address
    12 South Drive
    SM7 3BH Banstead
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KORADO (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRADIEX LIMITEDNov 25, 1998Nov 25, 1998

    What are the latest accounts for KORADO (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KORADO (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for KORADO (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Registered office address changed from 41 Banstead Road South Sutton SM2 5LG England to 12 South Drive Banstead Surrey SM7 3BH on Nov 25, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Pendragon House 170 Merton High Street Wimbledon London SW19 1AY England to 41 Banstead Road South Sutton SM2 5LG on Aug 13, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Notification of Korado As as a person with significant control on Apr 06, 2017

    		2 pagesPSC02

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Cessation of Vojtech Camek as a person with significant control on Apr 06, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Registered office address changed from 66 Prescot Street London E1 8NN to Pendragon House 170 Merton High Street Wimbledon London SW19 1AY on Dec 01, 2015

    		1 pagesAD01

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KORADO (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANKOVA, Leona
    Niva
    561 17
    Dlouha Trebova
    361
    Czech Republic
    		Secretary
    Niva
    561 17
    Dlouha Trebova
    361
    Czech Republic
    		174135060001
    CAMEK, Vojtech
    Halkova
    120 00 Prague
    3
    Czech Republic
    		Director
    Halkova
    120 00 Prague
    3
    Czech Republic
    		Czech RepublicCzechChief Executive Officer86944440002
    BALAZOVA, Marcela
    Ceska Trebova
    Katerinska 2128
    Cz-560 02
    Czech Republic
    		Secretary
    Ceska Trebova
    Katerinska 2128
    Cz-560 02
    Czech Republic
    		Czech125276450001
    SODERHOLM, Guy Rolf
    44 Bulstrode Court
    Oxford Road
    SL9 7RT Gerrards Cross
    Buckinghamshire
    		Secretary
    44 Bulstrode Court
    Oxford Road
    SL9 7RT Gerrards Cross
    Buckinghamshire
    		British61805000002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BRABEC, Bedrich
    Mostecka' 16
    Praha 1
    11800
    Czech Republic
    		Director
    Mostecka' 16
    Praha 1
    11800
    Czech Republic
    		CzechSales Director61804980001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KORADO (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Korado As
    Bri Hubalku 869
    Czech Republic
    560 02 Ceska Trebova
    869
    Czech Republic
    		Apr 06, 2017
    Bri Hubalku 869
    Czech Republic
    560 02 Ceska Trebova
    869
    Czech Republic
    		No
    Legal FormJoint-Stock Company
    Country RegisteredCzech Republic
    Legal AuthorityThe Business Corporation Act Of The Czech Republic
    Place RegisteredThe Commercial Registry Kept At The District Court In Hradec Kralova, Czech Republic, Dept. B, Entry 1500
    Registration Number25 25 58 43
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vojtech Camek
    170 Merton High Street
    SW19 1AY Wimbledon
    Pendragon House
    London
    England
    		Oct 06, 2016
    170 Merton High Street
    SW19 1AY Wimbledon
    Pendragon House
    London
    England
    		Yes
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0