Kong365 Limited
- Active
- Incorporated on 20 Aug 2012
Reg Address: Unit 620 Fareham Reach, Fareham Road, Gosport PO13 0FW, England
Previous Names:
Wow Juicy Ltd - 7 Jan 2014
Wow Juicy Ltd - 20 Aug 2012
Company Classifications:
62012 - Business and domestic software development
47910 - Retail sale via mail order houses or via Internet
- Summary The company with name "Kong365 Limited" is a ltd and located in Unit 620 Fareham Reach, Fareham Road, Gosport PO13 0FW. Kong365 Limited is currently in active status and it was incorporated on 20 Aug 2012 (12 years 1 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kong365 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Faulkner | Secretary | 7 Dec 2017 | - | Active |
| 2 | Timothy Andrew Brown | Director | 7 Dec 2017 | British | Active |
| 3 | Andrew Stuart Faulkner | Director | 7 Dec 2017 | British | Active |
| 4 | Andrew Faulkner | Secretary | 7 Dec 2017 | - | Resigned 11 Aug 2022 |
| 5 | Andrew Stuart Faulkner | Director | 7 Dec 2017 | British | Resigned 11 Aug 2022 |
| 6 | Peter John Sutton Brooks | Director | 11 Nov 2015 | British | Resigned 7 Dec 2017 |
| 7 | Rosalind Christine Hayes | Secretary | 8 Aug 2014 | British | Resigned 7 Dec 2017 |
| 8 | Miles Paradine Frost | Director | 8 Aug 2014 | British | Resigned 20 Jul 2015 |
| 9 | Peter John Hayes | Director | 4 Aug 2014 | British | Resigned 7 Dec 2017 |
| 10 | Rosalind Christine Hayes | Director | 28 Feb 2013 | British | Resigned 4 Aug 2014 |
| 11 | Navin Ramiah | Director | 20 Aug 2012 | British | Active |
| 12 | David Dowman | Director | 20 Aug 2012 | British | Resigned 28 Aug 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kong365 Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 11 Nov 2021 | - | Active |
| 2 | Mr Navin Ramiah Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent As Firm | 6 Apr 2016 | British | Active |
| 3 | Mr Navin Ramiah Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent As Firm | 6 Apr 2016 | British | Active |
| 4 | Mr Navin Ramiah Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent As Firm | 6 Apr 2016 | British | Ceased 11 Nov 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kong365 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 21 Sep 2022 | Download PDF |
| 2 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Sep 2022 | Download PDF |
| 3 | Confirmation Statement - Updates | 20 Sep 2022 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 16 Sep 2022 | Download PDF 1 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 16 Sep 2022 | Download PDF |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 15 Aug 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2022 | Download PDF |
| 8 | Accounts - Change Account Reference Date Company Previous Extended | 2 Jul 2022 | Download PDF |
| 9 | Mortgage - Satisfy Charge Full | 13 Jun 2022 | Download PDF 1 Pages |
| 10 | Accounts - Micro Entity | 30 Mar 2021 | Download PDF |
| 11 | Gazette - Filings Brought Up To Date | 17 Dec 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 16 Dec 2020 | Download PDF 3 Pages |
| 13 | Gazette - Notice Compulsory | 8 Dec 2020 | Download PDF 1 Pages |
| 14 | Accounts - Micro Entity | 23 Dec 2019 | Download PDF 5 Pages |
| 15 | Confirmation Statement - No Updates | 9 Sep 2019 | Download PDF 3 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 9 Sep 2019 | Download PDF 1 Pages |
| 17 | Accounts - Micro Entity | 24 Dec 2018 | Download PDF 5 Pages |
| 18 | Confirmation Statement - No Updates | 20 Sep 2018 | Download PDF 3 Pages |
| 19 | Accounts - Micro Entity | 14 May 2018 | Download PDF 5 Pages |
| 20 | Accounts - Change Account Reference Date Company Current Shortened | 12 Feb 2018 | Download PDF 1 Pages |
| 21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 12 Dec 2017 | Download PDF 28 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2017 | Download PDF 1 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 11 Dec 2017 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2017 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 11 Dec 2017 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2017 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2017 | Download PDF 2 Pages |
| 28 | Confirmation Statement - No Updates | 16 Oct 2017 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Small | 30 May 2017 | Download PDF 6 Pages |
| 30 | Confirmation Statement - Updates | 2 Sep 2016 | Download PDF 5 Pages |
| 31 | Accounts - Total Exemption Small | 26 May 2016 | Download PDF 6 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2015 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2015 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2015 | Download PDF 5 Pages |
| 35 | Accounts - Total Exemption Small | 30 May 2015 | Download PDF 6 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2014 | Download PDF 5 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 8 Sep 2014 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name Date | 20 Aug 2014 | Download PDF 3 Pages |
| 39 | Resolution | 20 Aug 2014 | Download PDF 29 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2014 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2014 | Download PDF 2 Pages |
| 42 | Address - Change Registered Office Company With Date Old | 30 May 2014 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Small | 14 May 2014 | Download PDF 6 Pages |
| 44 | Change Of Name - Certificate Company | 7 Jan 2014 | Download PDF 3 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2013 | Download PDF 4 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 14 Mar 2013 | Download PDF 2 Pages |
| 47 | Incorporation - Company | 20 Aug 2012 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Inutec Limited Mutual People: Andrew Stuart Faulkner | Active |
| 2 | Parcel Monkey Limited Mutual People: Andrew Stuart Faulkner , Timothy Andrew Brown | Active |
| 3 | Parcel Monkey Holdings Limited Mutual People: Andrew Stuart Faulkner , Timothy Andrew Brown | Active |
| 4 | Cloud Fulfilment Limited Mutual People: Andrew Stuart Faulkner , Timothy Andrew Brown | Active |
| 5 | Atelier Technology Limited Mutual People: Navin Ramiah | Active |
| 6 | Parcel Monkey Retail Ltd Mutual People: Navin Ramiah | dissolved |