Menna Overview
Here’s a quick overview of KOALA CONSULTING LIMITED 👀 — a London based business that started in 2004.
KOALA CONSULTING LIMITED
- Company statusactive
- Company No05233729
- Age21 years 10 months Incorporated 16 September 2004
- Officers3
Address
Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England
KOALA CONSULTING LIMITED is an active company incorporated on 16 September 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 11 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 10 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 10 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 10 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 10 Sep 2025
Legacy
11 Months Ago on 27 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 15 May 2025
Change To A Person With Significant Control
1 Year Ago on 15 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 20 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 May 2022
People
Officers3
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHVERN UK LIMITED | corporate secretary | 24 Jan 2022 | |
| LE MARQUAND, Stefan Raoul | director | Apr 1992 | 24 Jan 2022 |
| ROUGE 2004 LIMITED | corporate director | 24 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Mark Joynt | Jan 1973 | 24 Jun 2025 |
| Mr Philip Mark Carlton | Aug 1969 | 24 Jun 2025 |
| Mrs Daniela Rodrigues Cecilio Neves | Jun 1980 | 05 Apr 2023 |
| Mr Martin John Hall | Mar 1964 | 24 Jan 2022 |
| Ms Naomi Julia Rive | Dec 1976 | 24 Jan 2022 |
| José Manuel Ferreira Neves | Jun 1974 | 13 Aug 2018 |
| Mr Michael Anthony Flanagan | Feb 1966 | 06 Apr 2016 |
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Here’s a quick overview of KOALA CONSULTING LIMITED 👀 — a London based business that started in 2004.