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WCOB LTD

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

This company is commonly known as Wcob Ltd. The company was founded 5 years ago and was given the registration number 11508118. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WCOB LTD
Company Number:11508118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63990 - Other information service activities n.e.c.
  • 69101 - Barristers at law
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director18 August 2023Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary09 August 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director21 April 2022Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 August 2018Active

People with Significant Control

Mr Oleksandr Kvitash
Notified on:18 August 2023
Status:Active
Date of birth:October 1972
Nationality:Ukrainian
Country of residence:United Kingdom
Address:2nd Floor College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Eva Barkaszi
Notified on:15 April 2022
Status:Active
Date of birth:February 1972
Nationality:Hungarian
Country of residence:United Kingdom
Address:71-75, Shelton Street, Covent Garden, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vladyslav Natochii
Notified on:09 August 2018
Status:Active
Date of birth:January 1988
Nationality:Ukrainian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with updates.

Download
2023-08-21Change of name

Certificate change of name company.

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2023-08-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-18Persons with significant control

Cessation of a person with significant control.

Download
2023-08-18Officers

Termination director company with name termination date.

Download
2023-08-18Persons with significant control

Notification of a person with significant control.

Download
2023-08-18Officers

Appoint person director company with name date.

Download
2023-08-18Address

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

Download
2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-05-22Accounts

Change account reference date company previous shortened.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Officers

Change person secretary company.

Download
2023-04-25Officers

Change person director company.

Download
2023-04-24Address

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

Download
2022-05-18Accounts

Accounts with accounts type micro entity.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-04-21Officers

Termination secretary company with name termination date.

Download
2022-04-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-21Officers

Termination director company with name termination date.

Download
2022-04-21Officers

Appoint person director company with name date.

Download
2022-04-19Persons with significant control

Notification of a person with significant control.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download

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