Company information:
Koris365 Limited (No: 01447600)
Address: NO 8 GROVELANDS BOUNDARY WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TE, ENGLAND
Status: Active
Incorporated: 09-Jul-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: CLIVE ATKINS ( DOB: Jun-1962 From: Oct-2018 )
Current Director: PAUL STUART TOMS ( DOB: Sep-1972 From: Oct-2018 )
Resigned Director: JOHN CECIL BOTIBOL ( DOB: Aug-1954 From: Dec-1991 To: Mar-2003 )
Resigned Director: PHILIP KENNETH BROOKS ( DOB: Jul-1961 From: Dec-1995 To: Jul-1997 )
Resigned Director: SARAH ELIZABETH COILEY ( DOB: Feb-1973 From: Apr-2016 To: Aug-2019 )
Resigned Director: DAVID STEPHEN ELLIS ( DOB: Feb-1962 From: Apr-2016 To: Apr-2017 )
Resigned Director: DAVID WILLIAM HUCKLE ( DOB: Dec-1951 From: Jul-1993 To: Jan-1994 )
Resigned Director: LEE ROBERT JACKSON ( DOB: Jan-1951 From: Dec-1991 To: Aug-1999 )
Resigned Director: JOEL WILLIAM JERVIS ( DOB: Mar-1950 From: Aug-1999 To: Apr-2016 )
Resigned Director: MARK PATRICK KETTERIDGE ( DOB: Jul-1959 From: Jul-1993 To: May-1995 )
Resigned Director: PAUL WILLIAM MAHER ( DOB: Sep-1947 From: Jan-1992 To: Nov-2010 )
Resigned Director: JULIAN GERARD POWELL PHIPPS ( DOB: May-1966 From: Apr-2017 To: Jul-2018 )
Resigned Director: ANDREW ROBERT CRAIG ROSS ( DOB: Feb-1964 From: Apr-2017 To: Apr-2018 )
Resigned Director: VINCENT ROBERT SMITH ( DOB: May-1958 From: Aug-1999 To: Apr-2016 )
Resigned Director: NICHOLAS JOHN SOMPER ( DOB: Oct-1960 From: Aug-2010 To: Jan-2013 )
Resigned Director: DAVID WILLIAM WATSON SMITH ( DOB: Apr-1957 From: Jul-1995 To: Sep-2010 )
Resigned Director: MARTIN JOSEPH YALDEN ( DOB: Feb-1982 From: Aug-2019 To: Jul-2023 )
Resigned Secretary: KEVIN FRY ( From: Apr-2016 To: Feb-2018 )
Resigned Secretary: PAUL WILLIAM MAHER ( DOB: Sep-1947 From: Jan-1992 To: Nov-2010 )
Resigned Secretary: JULIAN PHIPPS ( From: Feb-2018 To: Jul-2018 )
Resigned Secretary: JUDY CLARA SUZANNAHA YOUNG ( DOB: Oct-1949 From: Dec-1991 To: Jan-1992 )
Persons of Significant Control:
Ide Group Collaboration Ltd, Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, RG7 1NW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-10-11)
Koris365 South Limited, No 8 Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-12)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 22,055 | 22055.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,271,409 | 1271409.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 1,261,588 | 1261588.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 1,283,643 | 1283643.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1,283,643 | 1283643.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1,283,643 | 1283643.0,0.0,0.0,0.0,0.0,0.0 |