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KOINOS GROUP LTD

KOINOS GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKOINOS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11502653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOINOS GROUP LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is KOINOS GROUP LTD located?

    Registered Office Address
    131 Shenley Fields Road
    B29 5BB Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOINOS GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for KOINOS GROUP LTD?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for KOINOS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 05, 2025 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 06, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 06, 2018

    Statement of capital on Aug 06, 2018

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of KOINOS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLANAGAN, Thomas David Scotcher
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		Director
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		United KingdomBritish249157440001
    TORO, David Andres
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		Director
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		EnglandBritish194382410001
    TORO, Juan Felipe
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		Director
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		United KingdomAmerican249157450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOINOS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas David Scotcher Flanagan
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		Aug 06, 2018
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Juan Felipe Toro
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		Aug 06, 2018
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Andres Toro
    Shenley Fields Road
    B29 5BB Birmingham
    131
    United Kingdom
    		Aug 06, 2018
    Shenley Fields Road
    B29 5BB Birmingham
    131
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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