KOKO FOUNDATION
Overview
| Company Name | KOKO FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 13394917 |
| 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 KOKO FOUNDATION?
- Other service activities n.e.c. (96090) / Other service activities
Where is KOKO FOUNDATION located?
| Registered Office Address | 3rd Floor 7 Greenland Street NW1 0ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOKO FOUNDATION?
| 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 KOKO FOUNDATION?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for KOKO FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Termination of appointment of Thomas Derosa as a director on Jul 21, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Amarjit Talwar as a person with significant control on Nov 03, 2023 | 1 pages | PSC07 | ||
Cessation of Oliver Bengough as a person with significant control on Nov 03, 2023 | 1 pages | PSC07 | ||
Appointment of Ms Jane Elizabeth Featherstone as a director on Nov 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Thomas Derosa as a director on Nov 03, 2023 | 2 pages | AP01 | ||
Cessation of Chloe Franses as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Chloe Franses as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from Utopia Village Unit 28 7 Chalcot Road London NW1 8LH England to 3rd Floor 7 Greenland Street London NW1 0nd on Aug 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor, 7 Greenland Street London NW1 0nd England to Utopia Village Unit 28 7 Chalcot Road London NW1 8LH on Jun 20, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 191 Stonhouse Street London SW4 6BB United Kingdom to 3rd Floor, 7 Greenland Street London NW1 0nd on Jun 21, 2022 | 1 pages | AD01 | ||
Director's details changed for Ms Chloe Frances on Jun 02, 2021 | 2 pages | CH01 | ||
Notification of Chloe Franses as a person with significant control on Jun 02, 2021 | 2 pages | PSC01 | ||
Appointment of Ms Chloe Frances as a director on Jun 02, 2021 | 2 pages | AP01 | ||
Incorporation | 36 pages | NEWINC | ||
Who are the officers of KOKO FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENGOUGH, Oliver | Director | 7 Greenland Street NW1 0ND London 3rd Floor England | United Kingdom | British | Director | 124210720003 | ||||
| FEATHERSTONE, Jane Elizabeth | Director | 7 Greenland Street NW1 0ND London 3rd Floor England | United Kingdom | British | Cco/Founder | 77852500004 | ||||
| TALWAR, Amarjit | Director | The Zellig, Custard Factory Gibb Street B9 4AT Digbeth Studio 104 Birmingham United Kingdom | England | British | Director | 255398780001 | ||||
| DEROSA, Thomas | Director | 7 Greenland Street NW1 0ND London 3rd Floor England | United States | American | Director | 319053460001 | ||||
| FRANSES, Chloe | Director | Stonhouse Street SW4 6BB London 191 United Kingdom | England | British | Ceo | 284095210002 |
Who are the persons with significant control of KOKO FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Chloe Franses | Jun 02, 2021 | 7 Greenland Street NW1 0ND London 3rd Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Oliver Bengough | May 13, 2021 | 7 Greenland Street NW1 0ND London 3rd Floor England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Amarjit Talwar | May 13, 2021 | The Zellig, Custard Factory Gibb Street B9 4AT Digbeth Studio 104 Birmingham United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KOKO FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2024 | 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