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Summary

Affiliates

Contact details

Officers15

Events2

Documents66

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

KOOTH PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 19 Mar 2020 (4 years ago)

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Summary

NameKOOTH PLC
Historical names
  • KOOTH LIMITED
  • HAMSARD 3564 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12526594
LEI Code
  • 2138001YLGO1L8UYOM90
Incorporation Date19 Mar 2020 (4 years ago) / 2154 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
KOOTH**************

ActiveUnited Kingdom

KOOTH***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5 MERCHANT SQUARE, W2 1AY

Officers

corporate

IndividualUnited Kingdom

ROOT CAPITAL LLP

Person with significant control


Appointed on06 Aug 2020

individual

IndividualUnited Kingdom

Squire Patton Boggs Directors Limited

Person with significant control


Appointed on19 Mar 2020

Resigned on06 Aug 2020

individual

IndividualUnited Kingdom

Bailey, Susan Mary, Dame

Director


Appointed on02 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Barker, Tim John

Director


Appointed on06 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Almond Cs Limited

Corporate Secretary


Appointed on23 Nov 2022

individual

IndividualUnited Kingdom

Almond, Richard Douglas

Secretary


Appointed on02 Sep 2020

Resigned on23 Nov 2022

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Events

Old value

24 Aug 2020

Name changeKOOTH LIMITED

24 Aug 2020

Name changeHAMSARD 3564 LIMITED

Documents

DateNameTypeDocument
02 Dec 2022Change sail address company with old address new addressAD02View
23 Nov 2022Confirmation statement with no updatesCS01View
23 Nov 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 16 Apr 2021
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138001YLGO1L8UYOM90
  • Legal nameKOOTH PLC
  • Registration date07 Aug 2020
  • StatusActiveIssued
  • Other namesHAMSARD 3564 LIMITED, KOOTH LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 May 2023
  • Next renewal04 Jul 2024

Frequently asked questions

Where is KOOTH PLC's headquarters?

KOOTH PLC's headquarters is located at ENGLAND, LONDON, 5 MERCHANT SQUARE, W2 1AY

What is KOOTH PLC's industry?

KOOTH PLC is in the industry of Other human health activities

What year was KOOTH PLC started?

KOOTH PLC was started in 2020

What is the LEI number of KOOTH PLC?

KOOTH PLC LEI number is 2138001YLGO1L8UYOM90

Sources: Companies House