KORU MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

12354203

Incorporation date

09/12/2019

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 09/12/2019)

20/01/2026

Change of details for Aep V Investment General Partner Llp as a person with significant control on 2026-01-20

View PDF (2 pages)

19/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/09/2025

Notification of Aep V Investment General Partner Llp as a person with significant control on 2025-08-20

View PDF (2 pages)

10/04/2025

Termination of appointment of Spencer Lea as a director on 2025-03-21

View PDF (1 pages)

10/04/2025

Appointment of Mr Andrew John Moss as a director on 2025-04-01

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

11/12/2024

Termination of appointment of James Steventon as a director on 2024-12-02

View PDF (1 pages)

11/12/2024

Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02

View PDF (2 pages)

25/11/2024

Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25

View PDF (1 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

18/04/2024

Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

14/12/2023

Appointment of Mr Spencer Lea as a director on 2023-12-01

View PDF (2 pages)

06/12/2023

Termination of appointment of Stephen John Halstead as a director on 2023-11-30

View PDF (1 pages)

05/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

23/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/11/2023

Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Appointment of Mr Stephen John Halstead as a director on 2023-11-01

View PDF (2 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

23/01/2023

Registered office address changed from 10 Slingsby Place St Martins Courtyard London Greater London WC2E 9AB United Kingdom to Unit 7 Bostocks Lane Sandiacre Nottingham NG10 5QG on 2023-01-24

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

12/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

07/04/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

04/04/2022

Appointment of Mr James Steventon as a director on 2022-03-01

View PDF (2 pages)

04/04/2022

Termination of appointment of John Joseph Whitty as a director on 2022-03-01

View PDF (1 pages)

15/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (56 pages)

11/01/2022

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2020-12-08 with updates

View PDF (4 pages)

13/03/2020

Appointment of Mr Jonathan Simon Hardy as a director on 2020-03-12

View PDF (2 pages)

22/01/2020

Resolutions

View PDF (6 pages)

20/01/2020

Statement of capital following an allotment of shares on 2020-01-16

View PDF (3 pages)

20/01/2020

Appointment of Mr John Joseph Whitty as a director on 2020-01-16

View PDF (2 pages)

20/01/2020

Appointment of Mr James Healey as a director on 2020-01-16

View PDF (2 pages)

20/01/2020

Termination of appointment of Mehul Patel as a director on 2020-01-16

View PDF (1 pages)

20/01/2020

Termination of appointment of Richard Thomas John Muckle as a director on 2020-01-16

View PDF (1 pages)

09/12/2019

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

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 KORU MIDCO 1 LIMITED

KORU MIDCO 1 LIMITED is an(a) Active company incorporated on 09/12/2019 with the registered office located at Unit 7 Bostocks Lane, Sandiacre, Nottingham NG10 5QG. 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 KORU MIDCO 1 LIMITED?

KORU MIDCO 1 LIMITED is currently Active. It was registered on 09/12/2019 .

Where is KORU MIDCO 1 LIMITED located?

KORU MIDCO 1 LIMITED is registered at Unit 7 Bostocks Lane, Sandiacre, Nottingham NG10 5QG.

What does KORU MIDCO 1 LIMITED do?

KORU MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KORU MIDCO 1 LIMITED?

The latest filing was on 20/01/2026: Change of details for Aep V Investment General Partner Llp as a person with significant control on 2026-01-20.