Cobalt Business Park Limited LONDON


Founded in 2016, Cobalt Business Park, classified under reg no. 10483481 is an active company. Currently registered at 24 Upper Brook Street W1K 7QB, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Guy M. and Piet P.. In addition one secretary - Piet P. - is with the company. As of 28 March 2024, there was 1 ex director - Garry W.. There were no ex secretaries.

Cobalt Business Park Limited Address / Contact

Office Address 24 Upper Brook Street
Town London
Post code W1K 7QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10483481
Date of Incorporation Thu, 17th Nov 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Guy M.

Position: Director

Appointed: 17 November 2016

Piet P.

Position: Director

Appointed: 17 November 2016

Piet P.

Position: Secretary

Appointed: 17 November 2016

Garry W.

Position: Director

Appointed: 17 November 2016

Resigned: 23 June 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Guy M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Piet P. This PSC owns 25-50% shares. Then there is Garry W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Guy M.

Notified on 17 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Piet P.

Notified on 17 November 2016
Nature of control: 25-50% shares

Garry W.

Notified on 17 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Current Assets3030
Net Assets Liabilities3030
Other
Net Current Assets Liabilities3030
Total Assets Less Current Liabilities3030

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Thu, 16th Nov 2023
filed on: 14th, December 2023
Free Download (3 pages)

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