KOIOS MASTER DATA LIMITED
Overview
| Company Name | KOIOS MASTER DATA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10607760 |
| 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 KOIOS MASTER DATA LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is KOIOS MASTER DATA LIMITED located?
| Registered Office Address | The Pump House Garnier Road SO23 9QG Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOIOS MASTER DATA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2027 |
| Next Accounts Due On | Feb 29, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2026 |
What is the status of the latest confirmation statement for KOIOS MASTER DATA LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for KOIOS MASTER DATA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2026 | 6 pages | AA | ||
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 02, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Registered office address changed from 1st Floor, Unit 2Ca Deer Park Farm Industrial Estate Knowle Lane Fair Oak Hampshire SO50 7DZ United Kingdom to The Pump House Garnier Road Winchester SO23 9QG on Aug 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 05, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with updates | 5 pages | CS01 | ||
Notification of Jonathan Grant as a person with significant control on Oct 03, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 03, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Jonathan James Fothergill Grant as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Registered office address changed from 11 Portland Street Southampton SO14 7EB England to 1st Floor, Unit 2Ca Deer Park Farm Industrial Estate Knowle Lane Fair Oak Hampshire SO50 7DZ on Jul 26, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Matthew James Fancourt on Apr 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Edwards Lyons and Co 11 Portland Street Southampton Hampshire SO14 7EB England to 11 Portland Street Southampton SO14 7EB on Mar 16, 2021 | 1 pages | AD01 | ||
Termination of appointment of Simon John Towner as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Daniel Leonard Harris as a director on Nov 06, 2020 | 1 pages | TM01 | ||
legacy | 5 pages | RP04CS01 | ||
Who are the officers of KOIOS MASTER DATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EALES, Peter John | Director | Garnier Road SO23 9QG Winchester The Pump House England | England | British | 185453160002 | |||||
| FANCOURT, Matthew James | Director | Garnier Road SO23 9QG Winchester The Pump House England | England | British | 258775630002 | |||||
| GRANT, Jonathan James Fothergill | Director | Garnier Road SO23 9QG Winchester The Pump House England | England | British | 311861930001 | |||||
| HARRIS, Daniel Leonard | Director | 11 Portland Street SO14 7EB Southampton C/O Edwards Lyons And Co Hampshire England | England | British | 259663030001 | |||||
| TOWNER, Simon John | Director | 11 Portland Street SO14 7EB Southampton C/O Edwards Lyons And Co Hampshire England | England | British | 75897100001 |
Who are the persons with significant control of KOIOS MASTER DATA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan James Fothergill Grant | Oct 03, 2023 | Garnier Road SO23 9QG Winchester The Pump House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter John Eales | Feb 08, 2017 | Garnier Road SO23 9QG Winchester The Pump House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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