KABOODLE SOLUTIONS LTD
Overview
| Company Name | KABOODLE SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09654103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KABOODLE SOLUTIONS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KABOODLE SOLUTIONS LTD located?
| Registered Office Address | 1.4 One Xpress 1 George Leigh Street M4 5DL Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KABOODLE SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| PACKMAN SYSTEMS LIMITED | Jun 24, 2015 | Jun 24, 2015 |
What are the latest accounts for KABOODLE SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for KABOODLE SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for KABOODLE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Tim Holmes as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alex Cropper as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Gareth James Cooper as a person with significant control on Mar 12, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Appointment of Sébastien Tonglet as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Pierre-Henri Deballon as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 096541030001 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from Hamill House 112-116 Chorley New Road Bolton BL1 4DH England to 1.4 One Xpress 1 George Leigh Street Manchester M4 5DL on Jul 19, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on May 11, 2022
| 4 pages | SH06 | ||||||||||
Change of details for Mr Gareth James Cooper as a person with significant control on Jun 13, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of KABOODLE SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Gareth James | Director | 3 The Stables, Parrswood Entertainment Centre M20 5PG Manchester Outgoing Ltd England | England | British | 197985840001 | |||||
| COOPER, Timothy | Director | 3 The Stables, Parrswood Entertainment Centre M20 5PG Manchester Outgoing Ltd England | England | British | 91431680001 | |||||
| CROPPER, Alex | Director | 1 George Leigh Street M4 5DL Manchester 1.4 One Xpress England | England | British | 334477760001 | |||||
| DEBALLON, Pierre-Henri | Director | 1 George Leigh Street M4 5DL Manchester 1.4 One Xpress England | France | French | 333498330001 | |||||
| HOLMES, Tim | Director | 1 George Leigh Street M4 5DL Manchester 1.4 One Xpress England | England | British | 334478140001 | |||||
| TONGLET, Sébastien | Director | 1 George Leigh Street M4 5DL Manchester 1.4 One Xpress England | France | French | 333500620001 |
Who are the persons with significant control of KABOODLE SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth James Cooper | Apr 07, 2016 | NW6 6BG London 29 Hartland Street England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KABOODLE SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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