KATOO LIMITED
Overview
| Company Name | KATOO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11661836 |
| 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 KATOO LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KATOO LIMITED located?
| Registered Office Address | 1a The Mailbox 1 Exchange Street SK3 0GA Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KATOO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KATOO LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for KATOO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Chris Carter Keall as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joe Thomas as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 12, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Statement of capital on Jul 24, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 116618360002, created on Jul 12, 2024 | 39 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of Alejandro Miguel Pilato as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 116618360001, created on Sep 01, 2021 | 51 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Sovereign Management Solutions Limited as a person with significant control on Dec 09, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Rise Propco 5 Limited as a person with significant control on Dec 09, 2020 | 2 pages | PSC02 | ||||||||||
Who are the officers of KATOO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEALL, Chris Carter | Director | 1 Exchange Street SK3 0GA Stockport 1a The Mailbox England | United Kingdom | British | Director | 250043210001 | ||||
| RAWLINGS, Nigel Keith | Director | 1 Exchange Street SK3 0GA Stockport 1a The Mailbox England | United Kingdom | British | Director | 230640000001 | ||||
| KHAN, Tanwer Hussain | Director | 1 Exchange Street SK3 0GA Stockport 1a The Mailbox England | England | British | Director | 88187400001 | ||||
| PILATO, Alejandro Miguel, Dr | Director | 1 Exchange Street SK3 0GA Stockport 1a The Mailbox England | England | British | Director | 166309540002 | ||||
| THOMAS, Joe | Director | 1 Exchange Street SK3 0GA Stockport 1a The Mailbox England | United Kingdom | British | Investor | 274101530001 |
Who are the persons with significant control of KATOO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rise Propco 5 Limited | Dec 09, 2020 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sovereign Management Solutions Limited | Nov 06, 2018 | Silverdale Road S11 9JL Sheffield 36 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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