KOALA CONSULTING LIMITED

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KOALA CONSULTING LIMITED

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Key Data

Status

Active

Company No.

05233729

Incorporation date

16/09/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Fourth Floor, 1 Cork Street Mews, London W1S 3BLCopy
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Latest events (Record since 26/01/2022)
dot icon03/10/2025
Micro company accounts made up to 2024-12-31
dot icon29/09/2025
Confirmation statement made on 2025-09-14 with no updates
dot icon11/09/2025
Change of details for José Manuel Ferreira Neves as a person with significant control on 2025-04-03
dot icon10/09/2025
Cessation of Philip Mark Carlton as a person with significant control on 2025-06-24
dot icon10/09/2025
Cessation of Richard Mark Joynt as a person with significant control on 2025-06-24
dot icon10/09/2025
Cessation of Daniela Rodrigues Cecilio Neves as a person with significant control on 2025-04-03
dot icon10/09/2025
Cessation of Naomi Julia Rive as a person with significant control on 2025-04-03
dot icon27/08/2025
Information not on the register PSC07 - ‘“a notification of cessation of a person with significant control was removed on 27/08/2025 as it is no longer considered to form part of the register.”
dot icon14/08/2025
Cessation of Naomi Julia Rive as a person with significant control on 2025-06-28
dot icon14/08/2025
Cessation of Martin John Hall as a person with significant control on 2025-08-05
dot icon14/08/2025
Notification of Richard Mark Joynt as a person with significant control on 2025-06-24
dot icon14/08/2025
Notification of Philip Mark Carlton as a person with significant control on 2025-06-24
dot icon15/05/2025
Change of details for José Manuel Ferreira Neves as a person with significant control on 2025-04-27
dot icon15/05/2025
Change of details for Mrs Daniela Rodrigues Cecilio Neves as a person with significant control on 2025-04-27
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon25/09/2024
Confirmation statement made on 2024-09-14 with no updates
dot icon02/04/2024
Termination of appointment of Stephen Camm as a director on 2024-03-31
dot icon29/09/2023
Confirmation statement made on 2023-09-14 with updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon19/04/2023
Notification of Daniela Rodrigues Cecilio Neves as a person with significant control on 2023-04-05
dot icon19/02/2023
Secretary's details changed for Highvern Uk Limited on 2023-02-06
dot icon17/02/2023
Registered office address changed from , 18 King William Street, C/O Highvern Uk Limited, London, EC4N 7BP, England to Fourth Floor 1 Cork Street Mews London W1S 3BL on 2023-02-17
dot icon07/02/2022
Registered office address changed from , 18 King William Street, London, EC4N 7BP, England to Fourth Floor 1 Cork Street Mews London W1S 3BL on 2022-02-07
dot icon26/01/2022
Registered office address changed from , 26 Grosvenor Street, London, W1K 4QW to Fourth Floor 1 Cork Street Mews London W1S 3BL on 2022-01-26
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.83K
-
0.00
1.59K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Le Marquand, Stefan Raoul
Director
24/01/2022 - Present
10
HIGHVERN UK LIMITED
Corporate Secretary
23/01/2022 - Present
11
Camm, Stephen
Director
24/05/2022 - 31/03/2024
3
Mitchell, Natalie
Director
06/03/2009 - 24/01/2022
144
WILTON CORPORATE SERVICES LIMITED
Corporate Secretary
26/01/2006 - 24/01/2022
89

Persons with Significant Control

14
psc login icon

Persons with Significant Control

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Description

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About KOALA CONSULTING LIMITED

KOALA CONSULTING LIMITED is an(a) Active company incorporated on 16/09/2004 with the registered office located at Fourth Floor, 1 Cork Street Mews, London W1S 3BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KOALA CONSULTING LIMITED?

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KOALA CONSULTING LIMITED is currently Active. It was registered on 16/09/2004 .

Where is KOALA CONSULTING LIMITED located?

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KOALA CONSULTING LIMITED is registered at Fourth Floor, 1 Cork Street Mews, London W1S 3BL.

What does KOALA CONSULTING LIMITED do?

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KOALA CONSULTING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KOALA CONSULTING LIMITED?

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The latest filing was on 03/10/2025: Micro company accounts made up to 2024-12-31.