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KORIS365 SOUTH LIMITED - C/O Koris Ltd, No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, United Kingdom
Company Information
- Company registration number
- 07709017
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Koris Ltd, No 8 Grovelands Boundary Way
- Hemel Hempstead Industrial Estate
- Hemel Hempstead
- HP2 7TE
- England C/O Koris Ltd, No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England UK
Management
- Managing Directors
- ATKINS, Clive
- POTTER, Jarrod Mason
- TOMS, Paul Stuart
- YALDEN, Martin Joseph
- ZHANG, Steven
- Company secretaries
- PRENDERGAST, William Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-18
- Age Of Company 2011-07-18 12 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Koris365 South Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 365 ITMS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2022-07-30
- Last Date: 2021-07-16
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KORIS365 SOUTH LIMITED Company Description
- KORIS365 SOUTH LIMITED is a ltd registered in United Kingdom with the Company reg no 07709017. Its current trading status is "live". It was registered 2011-07-18. It was previously called 365 ITMS LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-07-18.It can be contacted at C/o Koris Ltd, No 8 Grovelands Boundary Way .
Get KORIS365 SOUTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Koris365 South Limited - C/O Koris Ltd, No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, United Kingdom
- 2011-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-16) - CS01
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resolution (2021-04-27) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-07-16) - PSC05
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accounts-with-accounts-type-full (2021-06-24) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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accounts-with-accounts-type-full (2020-07-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-19) - AD01
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confirmation-statement-with-no-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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mortgage-satisfy-charge-full (2019-06-25) - MR04
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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accounts-with-accounts-type-full (2019-09-10) - AA
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confirmation-statement-with-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-18) - CS01
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appoint-person-secretary-company-with-name-date (2018-02-27) - AP03
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accounts-with-accounts-type-group (2018-03-22) - AA
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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resolution (2018-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-18) - TM02
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change-to-a-person-with-significant-control (2018-07-18) - PSC05
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termination-secretary-company-with-name-termination-date (2018-02-27) - TM02
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mortgage-satisfy-charge-full (2018-10-05) - MR04
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certificate-change-of-name-company (2018-10-09) - CERTNM
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mortgage-satisfy-charge-full (2018-10-10) - MR04
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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cessation-of-a-person-with-significant-control (2018-10-15) - PSC07
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notification-of-a-person-with-significant-control (2018-10-15) - PSC02
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mortgage-satisfy-charge-full (2018-10-16) - MR04
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accounts-with-accounts-type-full (2018-11-21) - AA
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appoint-person-secretary-company-with-name-date (2018-12-17) - AP03
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change-of-name-notice (2018-10-09) - CONNOT
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-10) - AD01
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change-account-reference-date-company-current-shortened (2017-07-06) - AA01
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cessation-of-a-person-with-significant-control (2017-08-04) - PSC07
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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confirmation-statement-with-updates (2017-08-04) - CS01
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capital-name-of-class-of-shares (2017-11-10) - SH08
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resolution (2017-11-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
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capital-variation-of-rights-attached-to-shares (2017-11-10) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-full (2016-12-17) - AA
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confirmation-statement-with-updates (2016-07-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-11) - AA
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resolution (2015-02-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-02-23) - SH03
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resolution (2015-02-23) - RESOLUTIONS
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capital-allotment-shares (2015-02-27) - SH01
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resolution (2015-02-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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capital-cancellation-shares (2015-02-23) - SH06
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-04) - AP01
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accounts-with-accounts-type-full (2014-01-05) - AA
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termination-director-company-with-name (2014-02-10) - TM01
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appoint-person-secretary-company-with-name (2014-03-04) - AP03
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resolution (2014-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-11) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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legacy (2012-01-25) - MG01
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legacy (2012-01-19) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-14) - AP01
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certificate-change-of-name-company (2011-09-23) - CERTNM
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termination-director-company-with-name (2011-09-23) - TM01
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appoint-person-secretary-company-with-name (2011-09-23) - AP03
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appoint-person-director-company-with-name (2011-09-23) - AP01
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resolution (2011-10-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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termination-director-company-with-name (2011-10-21) - TM01
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capital-variation-of-rights-attached-to-shares (2011-10-26) - SH10
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capital-allotment-shares (2011-10-26) - SH01
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change-account-reference-date-company-current-shortened (2011-11-07) - AA01
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change-account-reference-date-company-current-extended (2011-12-15) - AA01
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incorporation-company (2011-07-18) - NEWINC