UKBizDB.co.uk

COLGANBAUER UK LIMITED

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

This company is commonly known as Colganbauer Uk Limited. The company was founded 5 years ago and was given the registration number 11685566. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:COLGANBAUER UK LIMITED
Company Number:11685566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Leman Street, London, United Kingdom, E1W 9US

Director19 November 2018Active
2 Leman Street, London, United Kingdom, E1W 9US

Director19 November 2018Active
2 Leman Street, London, United Kingdom, E1W 9US

Director02 November 2023Active
66, Prescot Street, London, E1 8NN

Director19 November 2018Active

People with Significant Control

Ad-Hippo Pty Ltd
Notified on:19 November 2018
Status:Active
Country of residence:Australia
Address:Suite 11, 431 Burke Road, Glen Iris, Australia, 3146
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-04-01Address

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

Download
2024-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-11-20Officers

Appoint person director company with name date.

Download
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Officers

Change person director company with change date.

Download
2023-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-20Officers

Termination director company with name termination date.

Download
2022-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Officers

Change person director company with change date.

Download
2020-01-15Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Address

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

Download
2019-09-11Accounts

Change account reference date company previous shortened.

Download
2018-11-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.