Exact UK legal entity

KOKOON LIMITED

05514130 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated20 July 2005
Accounts due31 October 2026
Confirmation due7 August 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Committed Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 24 July 2026CS01 · Confirmation Statement
  2. Accounts made up to 31 January 2025AA · Accounts
  3. Confirmation Statement made up to 24 July 2025CS01 · Confirmation Statement
  4. Accounts made up to 31 January 2024AA · Accounts
  5. Confirmation Statement made up to 24 July 2024CS01 · Confirmation Statement
  6. Accounts made up to 31 January 2023AA · Accounts
  7. Confirmation Statement made up to 24 July 2023CS01 · Confirmation Statement
  8. Accounts made up to 31 January 2022AA · Accounts
  9. Confirmation Statement made up to 21 September 2022CS01 · Confirmation Statement
  10. Accounts made up to 31 January 2021AA · Accounts
  11. Confirmation Statement made up to 24 September 2021CS01 · Confirmation Statement
  12. Address dated 29 July 2021AD01 · Address
  13. Accounts made up to 31 July 2020AA01 · Accounts
  14. Confirmation Statement made up to 24 September 2020CS01 · Confirmation Statement
  15. Officers — Mr Brett James CooperAP01 · Officers
  16. Accounts made up to 31 July 2019AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Kokoon Holdings LimitedNotified 22 December 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Mr Richard John GrantNotified 1 July 2016 · ceased 22 December 2016Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Mr David TaylorNotified 1 July 2016 · ceased 22 December 2016Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

4 active officers

  1. Brett James COOPERDirector · appointed 1 July 2020
  2. James Richard LISTERDirector · appointed 22 December 2016
  3. Jonathan Healey MORRISDirector · appointed 22 December 2016
  4. Craig WHITAKERDirector · appointed 1 November 2011

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details