Menna Overview
Here’s a quick overview of KOALA WAREHOUSE LIMITED 👀 — a London based business that started in 2014.
KOALA WAREHOUSE LIMITED
- Company statusactive
- Company No09182194
- Age11 years 11 months Incorporated 19 August 2014
- Officers3
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
KOALA WAREHOUSE LIMITED is an active company incorporated on 19 August 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- 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 30 March 2024. Next accounts due by 30 December 2024
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 09 Feb 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 03 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 01 Mar 2023 | |
| BAIG, Suleman | director | Mar 1976 | 01 Aug 2022 |
| DAHIYA, Abhimanyu Singh | director | May 1986 | 07 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Koala Bidco Limited | 06 Apr 2016 | |
| Mr Stephen Schwarzan | Feb 1947 | 06 Apr 2016 |
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Here’s a quick overview of KOALA WAREHOUSE LIMITED 👀 — a London based business that started in 2014.