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CHOOB'S LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Choob's Ltd. The company was founded 21 years ago and was given the registration number 04522723. The firm's registered office is in LONDON. You can find them at Brentmead House, Britannia Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHOOB'S LTD
Company Number:04522723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Brentmead House, Britannia Road, London, N12 9RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Av. Eugene- Lance 50, Grand-Lancy,

Director30 August 2002Active
2 Brentmead House, Britannia Road, London, N12 9RU

Secretary30 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 August 2002Active

People with Significant Control

Mr Daniel Christoph Peter Kuster
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:Swiss
Country of residence:Switzerland
Address:73, 73, Geneve, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-01Accounts

Accounts with accounts type unaudited abridged.

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2023-09-10Confirmation statement

Confirmation statement with no updates.

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-11Address

Change registered office address company with date old address new address.

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2022-11-11Officers

Elect to keep the directors residential address register information on the public register.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-01-24Persons with significant control

Change to a person with significant control.

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2020-01-15Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-11-03Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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