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COLBORNE AM LTD.

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

This company is commonly known as Colborne Am Ltd.. The company was founded 7 years ago and was given the registration number 10711602. The firm's registered office is in LONDON. You can find them at 7 Whitechapel Road, Office 410, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:COLBORNE AM LTD.
Company Number:10711602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64304 - Activities of open-ended investment companies
  • 66300 - Fund management activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Whitechapel Road, Office 410, London, United Kingdom, E1 1DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director22 July 2022Active
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director05 April 2017Active
7, Whitechapel Road, Office 410, London, United Kingdom, E1 1DU

Director15 October 2019Active

People with Significant Control

Mr. Mihaly Tamas Farkas
Notified on:22 July 2022
Status:Active
Date of birth:October 1968
Nationality:Hungarian
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Attila Nagy
Notified on:15 October 2019
Status:Active
Date of birth:April 1976
Nationality:Hungarian
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Laszlo Gabor Hegyi
Notified on:05 April 2017
Status:Active
Date of birth:February 1942
Nationality:Hungarian
Country of residence:United Kingdom
Address:7, Whitechapel Road, London, United Kingdom, E1 1DU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type dormant.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Officers

Appoint person director company with name date.

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2022-07-22Officers

Termination director company with name termination date.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-06-29Gazette

Gazette filings brought up to date.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-10-16Resolution

Resolution.

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2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Persons with significant control

Notification of a person with significant control.

Download
2019-10-15Persons with significant control

Cessation of a person with significant control.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-10-15Officers

Termination director company with name termination date.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-06-28Address

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

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