KT

KCO TECH (UK) LIMITED

Dissolved

Company number 12924012

London, United Kingdom · Incorporated 2 October 2020

Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

KCO TECH (UK) LIMITED was a private limited company incorporated on 2 October 2020 and registered in England and Wales and dissolved on 30 January 2024. Its registered office is at Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Kco Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: CLEMENT, Alexander, Mr. (appointed 2 October 2020), NSOULI, Nadim Marwan (appointed 2 October 2020), WERGAN, Nicholas Raymond (appointed 2 October 2020) and SMITH, Matthew George (appointed 3 November 2023). INTERTRUST (UK) LIMITED acts as corporate secretary. One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 August 2022, were filed on 30 March 2023. Companies House holds 22 filings for this company, most recently a gazette filing on 30 January 2024.

Compliance

Annual accounts Up to date
Last filed
31 August 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2022

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

Officers

SM
SMITH, Matthew George
Director
3 November 2023
CC
CSC CLS (UK) LIMITED
Corporate Secretary
15 February 2021
CA
CLEMENT, Alexander, Mr.
Director
2 October 2020
NN
NSOULI, Nadim Marwan
Director
2 October 2020
WN
WERGAN, Nicholas Raymond
Director
2 October 2020
RR
ROSTAS, Robert Laszlo
Director · Resigned
2 October 2020

Persons with significant control

PS
Kco Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Gazette Notice Voluntary
Gazette
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Dissolution Application Strike Off Company
Dissolution
6 November 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2023 View
Legacy
Accounts
30 March 2023 View
Legacy
Other
30 March 2023 View
Legacy
Other
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2022 View
Legacy
Other
5 April 2022 View
Legacy
Accounts
24 March 2022 View
Legacy
Other
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Move Registers To Sail Company With New Address
Address
18 March 2021 View
Change Sail Address Company With New Address
Address
16 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2020 View
Incorporation Company
Incorporation
2 October 2020 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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