KG

KOOTH GROUP LIMITED

Active

Company number 09795273

London, England · Incorporated 25 September 2015

5 Merchant Square, London, England

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 May 2020

Company history

Previous company names

MINDS FOR LIFE LIMITED · 25 September 2015 – 26 April 2017

MINDZONE GROUP LIMITED · 26 April 2017 – 28 September 2018

XENZONE GROUP LIMITED · 28 September 2018 – 2 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Kooth Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2020

Funding

3 funding rounds
15 May 2020
Shares allotted · 0 shares allotted
—
3 April 2020
Shares allotted · 0 shares allotted
—
4 March 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2024 View
Legacy
Other
4 November 2024 View
Legacy
Other
4 November 2024 View
Legacy
Accounts
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Accounts With Accounts Type Full
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Resolution
Resolution
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Second Filing Capital Allotment Shares
Capital
14 July 2020 View
Second Filing Capital Allotment Shares
Capital
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Capital Allotment Shares
Capital
26 May 2020 View
Capital Allotment Shares
Capital
1 May 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 April 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2019 View
Change Person Director Company With Change Date
Officers
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Resolution
Resolution
15 March 2019 View
Capital Allotment Shares
Capital
7 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Resolution
Resolution
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Resolution
Resolution
26 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2016 View
Capital Alter Shares Subdivision
Capital
21 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2015 View
Incorporation Company
Incorporation
25 September 2015 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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