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COUBLIS LIMITED

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

This company is commonly known as Coublis Limited. The company was founded 23 years ago and was given the registration number 04212715. The firm's registered office is in HIGH WYCOMBE. You can find them at 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COUBLIS LIMITED
Company Number:04212715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Secretary10 May 2003Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director09 May 2001Active
64 Heathfield Road, Croydon, CR0 1EW

Secretary19 May 2001Active
5 York Terrace, North Shields, NE29 0EF

Nominee Secretary09 May 2001Active
12 Charmouth Court, Kings Road, Richmond, TW10 6EW

Secretary31 January 2003Active
5 York Terrace, North Shields, NE29 0EF

Corporate Nominee Director09 May 2001Active

People with Significant Control

Mr Coville Allison Wood
Notified on:01 May 2017
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE
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
2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Officers

Change person director company with change date.

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2023-12-06Officers

Change person secretary company.

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2023-12-05Address

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

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-02-18Gazette

Gazette filings brought up to date.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2021-12-15Officers

Change person secretary company with change date.

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2021-12-15Officers

Change person director company with change date.

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2021-12-13Address

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

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2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-11-29Gazette

Gazette filings brought up to date.

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2017-11-28Accounts

Accounts with accounts type total exemption small.

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2017-10-31Gazette

Gazette notice compulsory.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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