| Company Name | Koodoo Global Ltd |
|---|---|
| Director | Brandon Kerzner |
| Company Status | Active |
| Company Number | 11320191 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2018(6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Brandon Kerzner |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2019(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28b London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | Mr Brandon Kerzner |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | The Old Black Barn Lords Lane, Ousden Newmarket CB8 8TX |
| Director Name | Mr Thomas Wentworth Martin Mason |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2018(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 David Mews London W1U 6EQ |
| Secretary Name | Mr William Gerard O'Brien |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2018(4 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 08 December 2018) |
| Role | Company Director |
| Correspondence Address | Biohub At Alderley Park Biohub At Alderley Park Alderley Edge Cheshire SK10 4TG |
| Director Name | Mr Michael Edmund Wilkinson |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2019(1 year, 3 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 24 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 David Mews London W1U 6EQ |
| Director Name | John Albert Castaldo |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 February 2020(1 year, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 23 May 2020) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX |
Location
| Registered Address | 28b London Road Alderley Edge Cheshire SK9 7DZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (2 weeks from now) |
Filing History
| 13 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 1 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 16 February 2023 | Notification of Brandon Kerzner as a person with significant control on 16 February 2023 (2 pages) |
| 16 February 2023 | Cessation of Koodoo Investments Holdings Limited as a person with significant control on 16 February 2023 (1 page) |
| 26 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 June 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 23 May 2021 | Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX England to 28B London Road Alderley Edge Cheshire SK9 7DZ on 23 May 2021 (1 page) |
| 29 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 15 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 23 June 2020 | Termination of appointment of John Albert Castaldo as a director on 23 May 2020 (1 page) |
| 3 June 2020 | Registered office address changed from 14 David Mews London W1U 6EQ England to The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX on 3 June 2020 (1 page) |
| 27 April 2020 | Confirmation statement made on 26 April 2020 with updates (3 pages) |
| 8 April 2020 | Director's details changed for John Albert Castaldo on 6 April 2020 (2 pages) |
| 6 April 2020 | Director's details changed for John Albert Castaldo on 6 April 2020 (2 pages) |
| 24 March 2020 | Termination of appointment of Thomas Wentworth Martin Mason as a director on 17 March 2020 (1 page) |
| 5 March 2020 | Appointment of John Albert Castaldo as a director on 24 February 2020 (2 pages) |
| 5 March 2020 | Termination of appointment of Michael Edmund Wilkinson as a director on 24 February 2020 (1 page) |
| 16 January 2020 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 16 January 2020 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 5 August 2019 | Notification of Koodoo Investments Holdings Limited as a person with significant control on 1 February 2019 (2 pages) |
| 5 August 2019 | Cessation of Augustis Mark Wale Alexiou as a person with significant control on 1 February 2019 (1 page) |
| 30 July 2019 | Appointment of Brandon Kerzner as a director on 30 July 2019 (2 pages) |
| 30 July 2019 | Appointment of Mr Michael Edmund Wilkinson as a director on 30 July 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 8 December 2018 | Termination of appointment of William Gerard O'brien as a secretary on 8 December 2018 (1 page) |
| 13 September 2018 | Registered office address changed from The Old Black Barn Lords Lane, Ousden Newmarket CB8 8TX England to 14 David Mews London W1U 6EQ on 13 September 2018 (1 page) |
| 13 September 2018 | Notification of Augustis Mark Wale Alexiou as a person with significant control on 12 September 2018 (2 pages) |
| 13 September 2018 | Cessation of Brandon Kerzner as a person with significant control on 12 September 2018 (1 page) |
| 30 August 2018 | Termination of appointment of Brandon Kerzner as a director on 29 August 2018 (1 page) |
| 30 August 2018 | Appointment of Mr William Gerard O'brien as a secretary on 29 August 2018 (2 pages) |
| 18 June 2018 | Appointment of Mr Thomas Wentworth Martin Mason as a director on 18 June 2018 (2 pages) |
| 20 April 2018 | Incorporation Statement of capital on 2018-04-20
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