KG

KOIOS GROUP LIMITED

Active

Company number 05058221

Worcester, England · Incorporated 27 February 2004

Restdale House, 32-33 Foregate Street, Worcester, Worcestershire, WR1 1EE, England

Last updated on 7 April 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Andrea Jean Borwell Fox
Born May 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 October 2018
PS
Mr Steven Paul Borwell-Fox
Born March 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
4 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Resolution
Resolution
10 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Capital Allotment Shares
Capital
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
29 August 2012 View
Termination Director Company With Name
Officers
7 June 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Termination Secretary Company With Name
Officers
7 March 2012 View
Capital Return Purchase Own Shares
Capital
31 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 January 2012 View
Capital Return Purchase Own Shares
Capital
31 October 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Capital Return Purchase Own Shares
Capital
20 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2011 View
Termination Secretary Company With Name
Officers
20 June 2011 View
Appoint Person Secretary Company With Name
Officers
20 June 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Capital Return Purchase Own Shares
Capital
2 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Memorandum Articles
Incorporation
17 January 2011 View
Resolution
Resolution
17 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
17 January 2011 View
Statement Of Companys Objects
Change Of Constitution
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2010 View
Capital Return Purchase Own Shares
Capital
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Capital
4 August 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Legacy
Capital
12 June 2008 View
Resolution
Resolution
12 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Address
28 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Address
19 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2007 View
Legacy
Officers
31 July 2006 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Accounts
20 May 2004 View
Legacy
Capital
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Legacy
Capital
21 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Incorporation Company
Incorporation
27 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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