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Company Information for

KONIKO LIMITED

WILLIAMS AND CO, 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF,
Company Registration Number
06787628
Private Limited Company
Active

Company Overview

About Koniko Ltd
KONIKO LIMITED was founded on 2009-01-09 and has its registered office in Epsom. The organisation's status is listed as "Active". Koniko Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KONIKO LIMITED
 
Legal Registered Office
WILLIAMS AND CO
8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF
Other companies in KT18
 
Filing Information
Company Number 06787628
Company ID Number 06787628
Date formed 2009-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982930780  
Last Datalog update: 2024-02-06 01:36:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KONIKO LIMITED
The accountancy firm based at this address is ABACUS DATA MANAGEMENT LIMITED
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Companies with same name KONIKO LIMITED
The following companies were found which have the same name as KONIKO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KONIKO INC. 43A Tayside Private Ottawa Ontario K2J 2T3 Active Company formed on the 2012-02-13
Konikoff Acquisition Company, L.L.C. 2100 LYNNHAVEN PKWY STE 100 VIRGINIA BEACH VA 23456 Active Company formed on the 2008-02-20
Konikoff Cares Foundation 2100 LYNNHAVEN PKWY 440 MONTICELLO AVENUE VIRGINIA BEACH VA 23456 Active Company formed on the 2012-08-30
KONIKOFF DENTAL ASSOCIATES, INC. FAGGERT & FRIEDEN 222 CENTRAL PARK AVE STE 1300 VIRGINIA BEACH VA 23462 ACTIVE Company formed on the 1979-11-28
Konikoff Dental Specialists, Inc. KAUFMAN & CANOLES PC 150 W MAIN ST STE 2100 NORFOLK VA 23510-1609 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2013-04-29
Konikoff Development & Management Company, L.L.C. 2100 LYNNHAVEN PKWY STE 100 VIRGINIA BEACH VA 23456 Active Company formed on the 2008-01-17
Konikoff Dental Associates, Inc. 4701 COX RD STE 285 GLEN ALLEN VA 23060 ACTIVE Company formed on the 2016-10-14
KONIKOFF ENTERPRISES, INC. PO BOX 62062 HOUSTON TX 77205 Active Company formed on the 2007-12-27
KONIKOFF FAMILY DENTISTRY, DR. STEPHEN E. KONIKOFF, INC. 7400 GRANBY STREET NORFOLK VA 23505 Active Company formed on the 1988-10-03
Konikoff Group, L.C. 2100 LYNNHAVEN PKWY STE 100 VIRGINIA BEACH VA 23456 Active Company formed on the 2003-05-23
Konikoff Investment Solutions LLC 900 Kings Cross Virginia Beach VA 23452 Active Company formed on the 2013-04-25
Konikoff Law, P.C. 125 SAINT PAULS BLVD SUITE 201 NORFOLK VA 23510 ACTIVE Company formed on the 2015-12-31
KONIKOFF SALZBERG PERIODONTICS, LTD. 477 VIKING DRIVE SUITE 190 VIRGINIA BEACH VA 23452 Active Company formed on the 1970-08-31
Konikoff Title and Settlement LLC 1503 COLLEY AVENUE NORFOLK VA 23517 Active Company formed on the 2006-10-03
Konikoff, Esquire PLLC, Scott B. 1503 COLLEY AVENUE NORFOLK VA 23517 Active Company formed on the 2006-09-26
KONIKOFF, D.D.S., P.C., DAVID B. 1510 FIRST VIRGINIA BK. TOWER P.O. BOX 3789 NORFOLK VA 23514 MERGED Company formed on the 1979-11-29
KONIKOLAOU LTD GROUND FLOOR, UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY LOSTOCK BOLTON BL6 4SG Active - Proposal to Strike off Company formed on the 2020-12-14
KONIKOS ECOM LTD 14768339 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active Company formed on the 2023-03-30
KONIKOW ASSOCIATES INCORPORATED 11 PARK PLACE New York NEW YORK NY 10007 Active Company formed on the 1963-11-27
KONIKOW ASSOCIATES INCORPORATED New Jersey Unknown

Company Officers of KONIKO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WADHAMS
Company Secretary 2009-01-16
ANDREW WADHAMS
Director 2009-01-16
GEOFFREY ARTHUR WEST
Director 2009-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Company Secretary 2009-01-09 2009-01-16
DUNSTANA ADESHOLA DAVIES
Director 2009-01-09 2009-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WADHAMS POUNDCOMBE SERVICES LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Dissolved 2015-04-28
GEOFFREY ARTHUR WEST WALLIS MEWS RESIDENTS COMPANY LIMITED Director 2017-08-24 CURRENT 1994-08-09 Active
GEOFFREY ARTHUR WEST POUNDCOMBE SERVICES LIMITED Director 2006-09-05 CURRENT 2006-09-05 Dissolved 2015-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-25DIRECTOR APPOINTED MRS CAROLINE ROSE WEST
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-02-0931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2021-01-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AP01DIRECTOR APPOINTED MRS LOUISA KASSELL
2019-02-01TM02Termination of appointment of Andrew Wadhams on 2011-03-01
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WADHAMS
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23AP03Appointment of Mrs Caroline Rose West as company secretary on 2018-11-19
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0109/01/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0109/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0109/01/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-02-28CH01Director's details changed for Mr Geoffrey Arthur West on 2012-02-28
2012-02-21AR0109/01/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-04AA01Previous accounting period extended from 31/01/11 TO 31/03/11
2011-02-15AR0109/01/11 ANNUAL RETURN FULL LIST
2011-01-21CH01Director's details changed for Mr Geoffrey Arthur West on 2011-01-21
2010-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-09AR0109/01/10 ANNUAL RETURN FULL LIST
2009-05-0788(2)AD 05/03/09 GBP SI 100@1=100 GBP IC 1/101
2009-03-27288aDIRECTOR APPOINTED GEOFFREY ARTHUR WEST
2009-03-27288aDIRECTOR AND SECRETARY APPOINTED ANDREW WADHAMS
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ
2009-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KONIKO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KONIKO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KONIKO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 125,216
Creditors Due Within One Year 2012-03-31 £ 124,467

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KONIKO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 215,319
Cash Bank In Hand 2012-03-31 £ 204,609
Current Assets 2013-03-31 £ 233,343
Current Assets 2012-03-31 £ 221,192
Debtors 2013-03-31 £ 18,024
Debtors 2012-03-31 £ 16,583
Shareholder Funds 2013-03-31 £ 110,827
Shareholder Funds 2012-03-31 £ 96,725
Tangible Fixed Assets 2013-03-31 £ 2,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KONIKO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KONIKO LIMITED
Trademarks
We have not found any records of KONIKO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KONIKO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as KONIKO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KONIKO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KONIKO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KONIKO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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