| Company Name | KOAN Services Limited |
|---|---|
| Director | Malcolm Christopher Clarke |
| Company Status | Active |
| Company Number | 03541071 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1998(26 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Malcolm Christopher Clarke |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1998(same day as company formation) |
| Role | IT Consultants |
| Country of Residence | United Kingdom |
| Correspondence Address | Leckerston Farmhouse Saline Fife KY12 9TU Scotland |
| Secretary Name | Adele Forbes Clarke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Leckerston Farmhouse Saline Fife KY12 9TU Scotland |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Website | www.koan.co.uk |
|---|
Location
| Registered Address | 7 Grange Road West Jarrow Tyne & Wear NE32 3JA |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Primrose |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adele Clarke 50.00% Ordinary |
|---|---|
| 50 at £1 | Malcolm Clarke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £334 |
| Cash | £11,156 |
| Current Liabilities | £25,210 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 3 weeks from now) |
Filing History
| 30 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 25 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 9 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 12 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 11 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 April 2010 | Director's details changed for Malcolm Christopher Clarke on 1 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Malcolm Christopher Clarke on 1 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Director's details changed for Malcolm Christopher Clarke on 1 October 2009 (2 pages) |
| 26 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 23 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 June 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 July 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 6 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 June 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 06/04/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 April 2002 | Return made up to 06/04/02; full list of members
|
| 29 April 2002 | Return made up to 06/04/02; full list of members
|
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 15 June 2001 | Return made up to 06/04/01; no change of members (4 pages) |
| 15 June 2001 | Return made up to 06/04/01; no change of members (4 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 August 1999 | Return made up to 06/04/99; full list of members
|
| 3 August 1999 | Return made up to 06/04/99; full list of members
|
| 31 March 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 31 March 1999 | Registered office changed on 31/03/99 from: 120 east street olney buckinghamshire MK46 4BT (1 page) |
| 31 March 1999 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 31 March 1999 | Registered office changed on 31/03/99 from: 120 east street olney buckinghamshire MK46 4BT (1 page) |
| 30 July 1998 | Ad 06/04/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 30 July 1998 | Ad 06/04/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |