KOALA WAREHOUSE LIMITED

Q: What is the latest filing for KOALA WAREHOUSE LIMITED?

The latest filing was on 01/09/2025: **Confirmation statement** made on 2025-08-19 with no updates.

Key Data

Status

Active

Company No.

09182194

Incorporation date

19/08/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2014)

01/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (47 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

06/05/2025

Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ England to 5 Churchill Place 10th Floor London E14 5HU on 2025-05-06

View PDF (1 pages)

06/05/2025

Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

View PDF (1 pages)

12/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

28/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

02/05/2023

Appointment of Intertrust Corporate Services Limited as a secretary on 2023-03-01

View PDF (2 pages)

09/02/2023

Termination of appointment of Ruiynton Faredun Dinshaw as a director on 2023-02-07

View PDF (1 pages)

09/02/2023

Appointment of Mr Abhimanyu Singh Dahiya as a director on 2023-02-07

View PDF (2 pages)

07/01/2023

Full accounts made up to 2022-03-31

View PDF (42 pages)

04/10/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

12/08/2022

Termination of appointment of Mark John Arnold as a director on 2022-08-01

View PDF (1 pages)

12/08/2022

Appointment of Ruiynton Faredun Dinshaw as a director on 2022-08-01

View PDF (2 pages)

12/08/2022

Termination of appointment of Alexander James Maddox as a director on 2022-08-01

View PDF (1 pages)

12/08/2022

Appointment of Suleman Baig as a director on 2022-08-01

View PDF (2 pages)

28/03/2022

Full accounts made up to 2021-03-31

View PDF (51 pages)

09/02/2022

Second filing of Confirmation Statement dated 2021-08-19

View PDF (5 pages)

03/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

03/02/2022

Cessation of Koala Bidco Limited as a person with significant control on 2021-03-25

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (4 pages)

13/04/2021

Second filing for the appointment of Mr Alexander James Maddox as a director

View PDF (3 pages)

19/02/2021

Full accounts made up to 2020-03-31

View PDF (60 pages)

18/01/2021

Appointment of Mr Alexander James Maddox as a director on 2020-12-10

View PDF (2 pages)

11/12/2020

Termination of appointment of Rajesh Gupta as a director on 2020-12-10

View PDF (1 pages)

30/11/2020

Resolutions

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

01/05/2020

Director's details changed for Mr Rajesh Gupta on 2020-02-28

View PDF (2 pages)

18/03/2020

Appointment of Mr Rajesh Gupta as a director on 2020-02-27

View PDF (2 pages)

18/03/2020

Appointment of Mr Mark John Arnold as a director on 2020-02-27

View PDF (2 pages)

18/03/2020

Termination of appointment of Rohan Singhal as a director on 2020-02-27

View PDF (1 pages)

18/03/2020

Termination of appointment of Syed Qasim Abbas as a director on 2020-02-27

View PDF (1 pages)

18/03/2020

Termination of appointment of Daniel Wanek as a director on 2020-02-27

View PDF (1 pages)

18/03/2020

Termination of appointment of Matthew John Howard-Cairns as a director on 2020-02-27

View PDF (1 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (59 pages)

30/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

11/12/2018

Cessation of Stephen Schwarzan as a person with significant control on 2018-12-10

View PDF (1 pages)

07/11/2018

Full accounts made up to 2018-03-31

View PDF (49 pages)

31/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

14/05/2018

Auditor's resignation

View PDF (1 pages)

01/03/2018

Auditor's resignation

View PDF (1 pages)

08/01/2018

Full accounts made up to 2017-03-31

View PDF (47 pages)

27/10/2017

Appointment of Mr Matthew John Howard-Cairns as a director on 2017-10-17

View PDF (2 pages)

27/10/2017

Termination of appointment of Malcolm Peter Jackson as a director on 2017-10-17

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

03/05/2017

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2017-03-31

View PDF (1 pages)

02/02/2017

Director's details changed for Mr Malcolm Peter Jackson on 2017-01-20

View PDF (2 pages)

01/02/2017

Director's details changed for Mr Rohan Singhal on 2017-01-20

View PDF (2 pages)

01/02/2017

Director's details changed for Mr Syed Qasim Abbas on 2017-01-20

View PDF (2 pages)

27/01/2017

Director's details changed for Mr Malcolm Peter Jackson on 2017-01-20

View PDF (2 pages)

27/01/2017

Director's details changed for Mr Syed Qasim Abbas on 2017-01-20

View PDF (2 pages)

27/01/2017

Director's details changed for Mr Rohan Singhal on 2017-01-20

View PDF (2 pages)

27/01/2017

Director's details changed for Mr Rohan Singhal on 2017-01-20

View PDF (2 pages)

27/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

25/01/2017

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 2017-01-25

View PDF (1 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (30 pages)

05/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

10/01/2016

Full accounts made up to 2015-03-31

View PDF (29 pages)

17/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (7 pages)

19/03/2015

Current accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

12/03/2015

Appointment of Mr Malcolm Peter Jackson as a director on 2015-01-23

View PDF (2 pages)

02/03/2015

Resolutions

View PDF (27 pages)

02/03/2015

Resolutions

View PDF (1 pages)

27/01/2015

Appointment of Mr Syed Qasim Abbas as a director on 2015-01-23

View PDF (2 pages)

27/01/2015

Appointment of Mr Rohan Singhal as a director on 2015-01-23

View PDF (2 pages)

27/01/2015

Termination of appointment of Geoffrey William James Bailhache as a director on 2015-01-23

View PDF (1 pages)

27/01/2015

Termination of appointment of David Stiepleman as a director on 2015-01-23

View PDF (1 pages)

27/01/2015

Termination of appointment of Vijay Vithal Bharadia as a director on 2015-01-23

View PDF (1 pages)

11/09/2014

Appointment of Mr Geoffrey William James Bailhache as a director on 2014-09-04

View PDF (2 pages)

11/09/2014

Registered office address changed from Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 11 Old Jewry 7Th Floor London EC2R 8DU on 2014-09-11

View PDF (1 pages)

11/09/2014

Appointment of Intertrust (Uk) Limited as a secretary on 2014-09-04

View PDF (2 pages)

19/08/2014

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/03/2024

Due by

30/12/2024

Last accounts made up to

31/03/2023View PDF

Confirmation

Next statement date

19/08/2026

Last statement dated

31/03/2023View PDF

See more events →

Business linkages

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Financial Ratios

KOALA WAREHOUSE LIMITED has not submitted financial statements

KOALA WAREHOUSE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KOALA WAREHOUSE LIMITED

KOALA WAREHOUSE LIMITED is an(a) Active company incorporated on 19/08/2014 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. 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 WAREHOUSE LIMITED?

KOALA WAREHOUSE LIMITED is currently Active. It was registered on 19/08/2014 .

Where is KOALA WAREHOUSE LIMITED located?

KOALA WAREHOUSE LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does KOALA WAREHOUSE LIMITED do?

KOALA WAREHOUSE 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 WAREHOUSE LIMITED?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-08-19 with no updates.