Introduction
Watch Company
K
KOALA & TREE LIMITED
KOALA & TREE LIMITED is an active company incorporated on 5 January 2018 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. KOALA & TREE LIMITED was registered 8 years ago.(SIC: 68100, 68209, 68310, 68320)
Status
active
Active since 8 years ago
Company No
11135626
LTD Company
Age
8 Years
Incorporated 5 January 2018
Size
N/A
Accounts
ARD: 28/1Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 April 2026
Period: 1 February 2024 - 28 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
Allia Future Business Centre King Hedges Road Cambridge, CB4 2HY,
Previous Addresses
Albert House Young Street Cambridge CB1 2LZ United Kingdom
From: 5 January 2018To: 20 May 2021
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAO, Lesley
ActiveKing Hedges Road, CambridgeCB4 2HY
Born November 1982
Director
Appointed 05 Jan 2018
TAO, Lesley
King Hedges Road, CambridgeCB4 2HY
Born November 1982
Director
05 Jan 2018
Active
AYACHE, Remy
ResignedKing Hedges Road, CambridgeCB4 2HY
Born September 1983
Director
Appointed 08 Oct 2024
Resigned 05 Jan 2025
AYACHE, Remy
King Hedges Road, CambridgeCB4 2HY
Born September 1983
Director
08 Oct 2024
Resigned 05 Jan 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Lesley Ting-Shih Tao
ActiveKing Hedges Road, CambridgeCB4 2HY
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2025
Miss Lesley Ting-Shih Tao
King Hedges Road, CambridgeCB4 2HY
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2025
Active
Mr William Ting Wei Tao
CeasedKing Hedges Road, CambridgeCB4 2HY
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jan 2020
Ceased 04 Jul 2025
Mr William Ting Wei Tao
King Hedges Road, CambridgeCB4 2HY
Born October 1987
Ownership of shares 25 to 50 percent
31 Jan 2020
Ceased 04 Jul 2025
Ceased
Stirling Way, BorehamwoodWD6 2FX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jan 2020
Tao-Ayache Consultancy Services Limited
Stirling Way, BorehamwoodWD6 2FX
Ownership of shares 25 to 50 percent
31 Jan 2020
Active
Miss Lesley Tao
CeasedYoung Street, CambridgeCB1 2LZ
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jan 2018
Ceased 31 Jan 2020
Miss Lesley Tao
Young Street, CambridgeCB1 2LZ
Born November 1982
Ownership of shares 75 to 100 percent
05 Jan 2018
Ceased 31 Jan 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
29 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2025
14 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2025
26 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2024
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2024
24 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2022
20 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2021
10 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2020
10 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2020
22 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 January 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2019