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COLMINA UK LTD

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

This company is commonly known as Colmina Uk Ltd. The company was founded 7 years ago and was given the registration number 10670557. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COLMINA UK LTD
Company Number:10670557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR

Secretary14 March 2017Active
2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR

Director14 March 2017Active

People with Significant Control

Colmina Limited
Notified on:21 March 2022
Status:Active
Country of residence:Cyprus
Address:132, Limassol Avenue, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Georgios Chrysochos
Notified on:14 March 2017
Status:Active
Date of birth:July 1991
Nationality:Cypriot
Country of residence:United Kingdom
Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-05-14Address

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

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2019-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Persons with significant control

Change to a person with significant control.

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2018-08-10Officers

Change person director company with change date.

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2018-08-09Address

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

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2018-05-01Accounts

Accounts with accounts type micro entity.

Download
2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-04-05Address

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

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2017-03-14Incorporation

Incorporation company.

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