| Company Name | Koning Consultancy Ltd |
|---|---|
| Directors | Helen-Marie Koning and Samuel Johannes Koning |
| Company Status | Active |
| Company Number | SC393038 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Helen-Marie Koning |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Oakridge Road Bargeddie Lanarkshire G69 7TH Scotland |
| Director Name | Mr Samuel Johannes Koning |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 17 Oakridge Road Bargeddie Lanarkshire G69 7TH Scotland |
Location
| Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10 at £1 | Helen-marie Koning 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,406 |
| Cash | £2,888 |
| Current Liabilities | £6,294 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months, 1 week from now) |
Filing History
| 3 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 22 November 2022 | Change of details for Mrs Helen-Marie Koning as a person with significant control on 8 December 2019 (2 pages) |
| 22 November 2022 | Notification of Samuel Johannes Koning as a person with significant control on 8 December 2019 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 17 February 2022 | Confirmation statement made on 7 February 2022 with updates (4 pages) |
| 19 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 12 February 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
| 23 October 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 11 February 2020 | Confirmation statement made on 7 February 2020 with updates (5 pages) |
| 14 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 20 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 7 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 20 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 16 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 16 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 19 September 2017 | Change of details for Mrs Helen-Marie Koning as a person with significant control on 19 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Samuel Johannes Koning on 19 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mrs Helen-Marie Koning on 19 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mr Samuel Johannes Koning on 19 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Mrs Helen-Marie Koning on 19 September 2017 (2 pages) |
| 19 September 2017 | Change of details for Mrs Helen-Marie Koning as a person with significant control on 19 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mrs Helen-Marie Koning on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Samuel Johannes Koning on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Mrs Helen-Marie Koning as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mr Samuel Johannes Koning on 13 September 2017 (2 pages) |
| 13 September 2017 | Change of details for Mrs Helen-Marie Koning as a person with significant control on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Mrs Helen-Marie Koning on 13 September 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 9 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 23 October 2014 | Director's details changed for Mrs Helen-Marie Koning on 23 October 2014 (2 pages) |
| 23 October 2014 | Director's details changed for Mr Samuel Johannes Koning on 23 October 2014 (2 pages) |
| 23 October 2014 | Director's details changed for Mrs Helen-Marie Koning on 23 October 2014 (2 pages) |
| 23 October 2014 | Director's details changed for Mr Samuel Johannes Koning on 23 October 2014 (2 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 20 June 2012 | Registered office address changed from 17 Oakridge Rd Bargeddie G69 7TH Scotland on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from 17 Oakridge Rd Bargeddie G69 7TH Scotland on 20 June 2012 (1 page) |
| 13 February 2012 | Director's details changed for Mr Samuel Johannes Koning on 21 November 2011 (2 pages) |
| 13 February 2012 | Director's details changed for Mr Samuel Johannes Koning on 21 November 2011 (2 pages) |
| 13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 7 February 2011 | Incorporation (21 pages) |
| 7 February 2011 | Incorporation (21 pages) |