Coliba Gm Traders Ltd MORDEN


Coliba Gm Traders Ltd is a private limited company registered at Suite 3-04 Peel House, London Road, Morden SM4 5BT. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-09-05, this 4-year-old company is run by 1 director.
Director Intzar A., appointed on 01 September 2023.
The company is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
The last confirmation statement was filed on 2023-10-16 and the date for the subsequent filing is 2024-10-30. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Coliba Gm Traders Ltd Address / Contact

Office Address Suite 3-04 Peel House
Office Address2 London Road
Town Morden
Post code SM4 5BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12190093
Date of Incorporation Thu, 5th Sep 2019
Industry Other information service activities n.e.c.
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (40 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Intzar A.

Position: Director

Appointed: 01 September 2023

Mariana C.

Position: Director

Appointed: 01 March 2021

Resigned: 01 September 2023

Marcela C.

Position: Director

Appointed: 05 September 2019

Resigned: 05 September 2019

Ramlah W.

Position: Director

Appointed: 05 September 2019

Resigned: 05 September 2019

People with significant control

The register of persons with significant control that own or control the company consists of 5 names. As we researched, there is Intzar A. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Touseef B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mariana C., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Intzar A.

Notified on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Touseef B.

Notified on 1 March 2021
Ceased on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Mariana C.

Notified on 1 June 2022
Ceased on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Ramlah W.

Notified on 5 September 2019
Ceased on 5 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors

Marcela C.

Notified on 5 September 2019
Ceased on 5 September 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Current Assets1 2471 5242 547
Net Assets Liabilities4 7625 0866 863
Other
Creditors15 24316 85320 957
Fixed Assets9 23410 24311 547
Net Current Assets Liabilities13 99615 32918 410
Total Assets Less Current Liabilities4 7625 0866 863

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/11/08
filed on: 8th, November 2023
Free Download (3 pages)

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