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COBALTO UK BIDCO LIMITED

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

This company is commonly known as Cobalto Uk Bidco Limited. The company was founded 5 years ago and was given the registration number 11719954. The firm's registered office is in LONDON. You can find them at 27-28 Clement's Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COBALTO UK BIDCO LIMITED
Company Number:11719954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27-28 Clement's Lane, London, EC4N 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 107, Cheapside, London, England, EC2V 6DN

Corporate Secretary11 September 2019Active
2nd Floor 107, Cheapside, London, England, EC2V 6DN

Director30 September 2021Active
111 Strand, London, WC2R 0AG

Director10 December 2018Active
111 Strand, London, WC2R 0AG

Director10 December 2018Active
27-28, Clement's Lane, London, France, EC4N 7AE

Director28 November 2019Active

People with Significant Control

Cobalto Holdings 6 Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:27-28, Clements Lane, London, England, EC4N 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cobalto Jersey Limited
Notified on:10 December 2018
Status:Active
Address:1 Waverley Place, Union Street, St Helier, JE1 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-25Accounts

Legacy.

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2023-09-25Other

Legacy.

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2023-09-25Other

Legacy.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-14Capital

Second filing capital allotment shares.

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2022-12-23Capital

Capital allotment shares.

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2022-11-15Officers

Change corporate secretary company with change date.

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2022-11-14Address

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

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2022-10-12Accounts

Change account reference date company current extended.

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2022-08-04Other

Legacy.

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2022-08-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-04Accounts

Legacy.

Download
2022-07-05Other

Legacy.

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2022-07-05Other

Legacy.

Download
2022-05-16Officers

Change person director company with change date.

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2022-05-12Officers

Change person director company with change date.

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2022-04-05Officers

Change person director company with change date.

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2022-03-23Officers

Appoint corporate secretary company with name date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-05Officers

Termination director company with name termination date.

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2021-06-24Accounts

Accounts with accounts type audit exemption subsiduary.

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