NKODA LIMITED

Overview

Company Name	NKODA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09889486
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2015

Summary

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

What is the purpose of NKODA LIMITED?

Sound recording and music publishing activities (59200) / Information and communication
Business and domestic software development (62012) / Information and communication

Where is NKODA LIMITED located?

Registered Office Address	Tc Group 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NKODA LIMITED?

Previous Company Names
Company Name	From	Until
KODA MUSIC LIMITED	Nov 25, 2015	Nov 25, 2015

What are the latest accounts for NKODA 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 NKODA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for NKODA LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Director's details changed for Mr Fox Oscar Lorenzo Brewer on Mar 10, 2023	2 pages	CH01

Jan 16, 2025	Director's details changed for Mr Sundar Venkitachalam on Jan 16, 2025	2 pages	CH01

Jan 16, 2025	Director's details changed for Mr John Frederick Waley Sanderson on Jan 16, 2025	2 pages	CH01

Dec 23, 2024	Total exemption full accounts made up to Sep 30, 2024	13 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 18, 2024 with updates	11 pages	CS01

Mar 13, 2024	Total exemption full accounts made up to Sep 30, 2023	13 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 18, 2023 with updates	11 pages	CS01

Nov 30, 2023	Statement of capital following an allotment of shares on Aug 15, 2023 Capital: GBP 353.179322	3 pages	SH01

Nov 30, 2023	Statement of capital following an allotment of shares on Apr 28, 2023 Capital: GBP 352.434166	3 pages	SH01

Mar 10, 2023	Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on Mar 10, 2023	1 pages	AD01

Feb 23, 2023	Total exemption full accounts made up to Sep 30, 2022	13 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 18, 2022 with updates	10 pages	CS01

Nov 18, 2022	Statement of capital following an allotment of shares on Nov 16, 2022 Capital: GBP 352.23	3 pages	SH01

Nov 09, 2022	Confirmation statement made on Sep 30, 2022 with updates	10 pages	CS01

Nov 08, 2022	Notification of Fox Oscar Lorenzo Brewer as a person with significant control on Sep 29, 2022	2 pages	PSC01

Nov 08, 2022	Withdrawal of a person with significant control statement on Nov 08, 2022	2 pages	PSC09

Oct 24, 2022	Statement of capital following an allotment of shares on Sep 28, 2022 Capital: GBP 351.81	3 pages	SH01

Oct 24, 2022	Statement of capital following an allotment of shares on Aug 31, 2022 Capital: GBP 349.61	3 pages	SH01

Oct 24, 2022	Statement of capital following an allotment of shares on Aug 31, 2022 Capital: GBP 346.54	3 pages	SH01

Oct 24, 2022	Statement of capital following an allotment of shares on Jun 06, 2022 Capital: GBP 342.84	3 pages	SH01

Oct 24, 2022	Statement of capital following an allotment of shares on May 31, 2022 Capital: GBP 342.64	3 pages	SH01

May 17, 2022	Notification of a person with significant control statement	2 pages	PSC08

May 16, 2022	Statement of capital following an allotment of shares on Mar 31, 2022 Capital: GBP 340.96	3 pages	SH01

May 16, 2022	Statement of capital following an allotment of shares on Apr 30, 2020 Capital: GBP 342.14	3 pages	SH01

May 11, 2022	Cessation of Fox Oscar Lorenzo Brewer as a person with significant control on Oct 01, 2021	1 pages	PSC07

View All Filings

Who are the officers of NKODA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BREWER, Fox Oscar Lorenzo 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	Nov 25, 2015		Director	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	England	British	1995-6	Director	202998700001
SANDERSON, John Frederick Waley 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	Mar 09, 2016		Director	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	England	British	1954-9	None	4764150002
VENKITACHALAM, Sundar 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	Mar 09, 2016		Director	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	England	British	1976-5	Chief Technology Officer	150631660003
LOPEZ DE MESA, Enrique Julian Joseph Bernard c/o Leigh Saxton Green Llp 70 Conduit Street W1S 2GF London Mutual House United Kingdom	Feb 07, 2017	Mar 11, 2020	Director	c/o Leigh Saxton Green Llp 70 Conduit Street W1S 2GF London Mutual House United Kingdom	United Kingdom	Canadian	1964-8	Finance	226159430002
TATE, Rupert Sebastian Conduit Street W1S 2GF London 70 Mutual House Greater London	Apr 29, 2016	Feb 01, 2017	Director	Conduit Street W1S 2GF London 70 Mutual House Greater London	United Kingdom	British	1962-11	Partner Asset Management Company	124109370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NKODA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fox Oscar Lorenzo Brewer 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	Sep 29, 2022	6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London Tc Group United Kingdom	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.
Mr Fox Oscar Lorenzo Brewer Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom	Apr 06, 2016	Level 1 Devonshire House One Mayfair Place W1J 8AJ London T C Group United Kingdom	Yes
	Nationality: British Country of Residence: England
	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

What are the latest statements on persons with significant control for NKODA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 17, 2022	Sep 29, 2022	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

View Detailed Information on Persons with Significant Control Statements

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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