KOYOS RESOURCES LIMITED

Overview

Company Name	KOYOS RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09359063
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2014

Summary

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

What is the purpose of KOYOS RESOURCES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is KOYOS RESOURCES LIMITED located?

Registered Office Address	Little Ridings Norrels Drive KT24 5DL East Horsley Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for KOYOS RESOURCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KOYOS RESOURCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for KOYOS RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 21, 2020	Director's details changed for Mr Robert Paul Baron on Dec 07, 2020	2 pages	CH01

Dec 21, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 19, 2019	Appointment of Mrs Jill Barbara Duval Mew as a director on Apr 06, 2019	2 pages	AP01

Apr 19, 2019	Appointment of Mrs Lindsay Joy Baron as a director on Apr 06, 2019	2 pages	AP01

Dec 19, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Nov 22, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Mar 09, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 17, 2016 with updates	7 pages	CS01

Sep 02, 2016	Current accounting period shortened from Jun 30, 2017 to Mar 31, 2017	1 pages	AA01

Sep 01, 2016	Previous accounting period extended from Mar 31, 2016 to Jun 30, 2016	1 pages	AA01

Aug 08, 2016	Previous accounting period shortened from Jun 30, 2016 to Mar 31, 2016	1 pages	AA01

Mar 03, 2016	Total exemption small company accounts made up to Jun 30, 2015	6 pages	AA

View All Filings

Who are the officers of KOYOS RESOURCES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARON, Lindsay Joy Norrels Drive KT24 5DL East Horsley Little Ridings Surrey	Apr 06, 2019	Director	Norrels Drive KT24 5DL East Horsley Little Ridings Surrey	Scotland	British	1957-5	Director And Company Secretary	199566070001
BARON, Robert Paul Norrels Drive KT24 5DL East Horsley Little Ridings Surrey	Dec 17, 2014	Director	Norrels Drive KT24 5DL East Horsley Little Ridings Surrey	Scotland	British	1958-7	Director	54393610002
MEW, Jill Barbara Duval Norrels Drive KT24 5DL East Horsley Little Ridings Surrey	Apr 06, 2019	Director	Norrels Drive KT24 5DL East Horsley Little Ridings Surrey	England	British	1960-4	Director	217936700001
MEW, Richard Martin Norrels Drive KT24 5DL East Horsley Little Ridings Surrey England	Dec 17, 2014	Director	Norrels Drive KT24 5DL East Horsley Little Ridings Surrey England	England	British	1956-4	Director	111664850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOYOS RESOURCES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Paul Baron Norrels Drive KT24 5DL East Horsley Little Ridings Surrey	Apr 06, 2016	Norrels Drive KT24 5DL East Horsley Little Ridings Surrey	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Martin Mew Norrels Drive KT24 5DL East Horsley Little Ridings Surrey	Apr 06, 2016	Norrels Drive KT24 5DL East Horsley Little Ridings Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0