KOKOSZKA INVESTMENTS LIMITED

Overview

Company Name	KOKOSZKA INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04486743
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2002

Summary

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

What is the purpose of KOKOSZKA INVESTMENTS LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is KOKOSZKA INVESTMENTS LIMITED located?

Registered Office Address	10 Saville Gardens RH14 9RR Billingshurst West Sussex England
Undeliverable Registered Office Address	No

What were the previous names of KOKOSZKA INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ALETHEO ENTERPRISES LIMITED	Jul 16, 2002	Jul 16, 2002

What are the latest accounts for KOKOSZKA INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KOKOSZKA INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for KOKOSZKA INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 21, 2025	Secretary's details changed for Arby Trustees Ltd on Jul 21, 2025	1 pages	CH04

Jul 16, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Jul 16, 2025	Registered office address changed from 10 Saville Gardens Billingshurst RH14 9RR England to 10 Saville Gardens Billingshurst West Sussex RH14 9RR on Jul 16, 2025	1 pages	AD01

Jul 16, 2025	Registered office address changed from 23 Ryecroft Drive Horsham West Sussex RH12 2AW England to 10 Saville Gardens Billingshurst RH14 9RR on Jul 16, 2025	1 pages	AD01

Dec 05, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Director's details changed for Mr Wojciech Marek Kokoszka on Jun 01, 2023	2 pages	CH01

Jun 14, 2023	Director's details changed for Dr Tadeusz Wojciech Kokoszka on Jun 01, 2023	2 pages	CH01

Jun 12, 2023	Appointment of Mr Gavin Patrick Hancocks as a director on Jun 01, 2023	2 pages	AP01

Nov 18, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Nov 25, 2021	Termination of appointment of Aquilo Ventures Limited as a secretary on Nov 25, 2021	1 pages	TM02

Nov 25, 2021	Appointment of Arby Trustees Ltd as a secretary on Nov 25, 2021	2 pages	AP04

Jul 16, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Nov 25, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 16, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jul 16, 2018	Confirmation statement made on Jul 16, 2018 with no updates	3 pages	CS01

Nov 22, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

View All Filings

Who are the officers of KOKOSZKA INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARBY TRUSTEES LTD

Nov 25, 2021

Secretary

Saville Gardens

RH14 9RR Billingshurst

West Sussex

England

Identification Type	UK Limited Company
Registration Number	04548340

289890560001

HANCOCKS, Gary Richard

May 01, 2015

Director

Saville Gardens

RH14 9RR Billingshurst

West Sussex

England

United Kingdom

British

1963-11

83527700001

HANCOCKS, Gavin Patrick

Jun 01, 2023

Director

Saville Gardens

RH14 9RR Billingshurst

West Sussex

England

English

1958-7

243487200002

KOKOSZKA, Tadeusz Wojciech, Dr

Jul 27, 2002

Director

Ui.Partyzantow 8d

Przemilow

55050 Sobotka 55-050

Poland

South African

1950-8

83533060002

KOKOSZKA, Wojciech Marek

Nov 03, 2014

Director

Kineton Thorns

Kineton Hill

GL54 1HA Goucestershire

England

British

1977-4

192627040002

HANCOCKS, Gary Richard

Jul 22, 2002

Sep 24, 2002

Secretary

89 Howard Avenue

DA5 3BA Bexley

Kent

British

83527700001

1ST CONTACT SECRETARIES LIMITED

Jul 16, 2002

Jul 22, 2002

Nominee Secretary

77-91 New Oxford Street

WC1A 1DG London

Castlewood House

900023210001

AQUILO VENTURES LIMITED

Sep 24, 2002

Nov 25, 2021

Secretary

Ryecroft Drive

RH12 2AW Horsham

West Sussex

England

Identification Type	UK Limited Company
Registration Number	4389924

84610540009

HANCOCKS, Gary Richard

Jul 22, 2002

Jul 21, 2005

Director

89 Howard Avenue

DA5 3BA Bexley

Kent

United Kingdom

British

1963-11

83527700001

1ST CONTACT DIRECTORS LIMITED

Jul 16, 2002

Jul 22, 2002

Nominee Director

Ground Floor Broadway House

2-6 Fulham Broadway

SW6 1AA London

900023200001

HANCFIELD DIRECTORS LIMITED

Jul 22, 2004

May 01, 2015

Director

Oak Park Avenue

Torquay

TQ2 7DB Devon

United Kingdom

Identification Type	European Economic Area
Registration Number	4580576

85786790002

KOKOSZKA INVESTMENTS LIMITED

Jul 22, 2004

Director

89 Howard Avenue

DA5 3BA Bexley

Kent

99129890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOKOSZKA INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Richard Hancocks Saville Gardens RH14 9RR Billingshurst 10 West Sussex England	Apr 06, 2016	Saville Gardens RH14 9RR Billingshurst 10 West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Tadeusz Woyliech Kokoszka Saville Gardens RH14 9RR Billingshurst 10 West Sussex England	Apr 06, 2016	Saville Gardens RH14 9RR Billingshurst 10 West Sussex England	No
	Nationality: South African Country of Residence: South Africa
	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