KOAN ADVENTURES LTD

BURNT ASH HOUSE CIRENCESTER ROAD, CHALFORD, STROUD  GL6 8PE
  • Active
  • Private Limited Company
  • Company No. 08641729
  • Last Updated: 01 Mar 2024

Company Profile

KOAN ADVENTURES LTD was incorporated on Wednesday, August 7, 2013 as a Private Limited Company with registered address in STROUD. KOAN ADVENTURES LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 1 month and 22 days.

Name KOAN ADVENTURES LTD
Company number 08641729
Company type Private Limited Company
Incorporation date 07 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address BURNT ASH HOUSE CIRENCESTER ROAD
CHALFORD
STROUD
GL6 8PE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alex Paul William Allen Nationality: British Dates: Thursday, April 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David D'Aggerstone Telford Nationality: British Dates: Monday, August 1, 2016 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
Mr Lee Tracey Nationality: British Dates: Monday, August 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-121 days left)
Latest accounts 31 August 2022
Next confirmation statement due 04 September 2016
Last confirmation statement dated 07 August 2015

Mortgages

No mortgages have been registered against KOAN ADVENTURES LTD.

Previous Names

Name Change Date
KOAN ADVENTURES LTD 07 Aug 2013
KOAN CREATIVE LIMITED 10 Aug 2016