Cobaltag Limited BOGNOR REGIS


Cobaltag started in year 2014 as Private Limited Company with registration number 09249595. The Cobaltag company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Bognor Regis at 104 Chichester Road. Postal code: PO21 5AA.

Cobaltag Limited Address / Contact

Office Address 104 Chichester Road
Town Bognor Regis
Post code PO21 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09249595
Date of Incorporation Mon, 6th Oct 2014
Industry Advertising agencies
End of financial Year 31st August
Company age 10 years old
Account next due date Tue, 31st May 2022 (668 days after)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Thu, 13th Oct 2022 (2022-10-13)
Last confirmation statement dated Wed, 29th Sep 2021

Company staff

Florin D.

Position: Secretary

Appointed: 16 June 2022

Florin D.

Position: Director

Appointed: 16 June 2022

Daniel T.

Position: Secretary

Appointed: 28 April 2022

Resigned: 15 June 2022

Daniel T.

Position: Director

Appointed: 28 April 2022

Resigned: 15 June 2022

Mihai C.

Position: Secretary

Appointed: 07 April 2022

Resigned: 27 April 2022

Mihai C.

Position: Director

Appointed: 07 April 2022

Resigned: 27 April 2022

Daniela L.

Position: Director

Appointed: 21 March 2022

Resigned: 07 April 2022

Alexandru P.

Position: Director

Appointed: 29 September 2021

Resigned: 24 November 2021

Zheng G.

Position: Director

Appointed: 01 July 2020

Resigned: 28 September 2021

Costica B.

Position: Director

Appointed: 06 October 2014

Resigned: 01 July 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 7 names. As we identified, there is Florin D. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Daniel T. This PSC owns 75,01-100% shares. Moving on, there is Mihai C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Florin D.

Notified on 16 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Daniel T.

Notified on 28 April 2022
Ceased on 15 June 2022
Nature of control: 75,01-100% shares

Mihai C.

Notified on 7 April 2022
Ceased on 27 April 2022
Nature of control: 75,01-100% shares

Daniela L.

Notified on 21 March 2022
Ceased on 7 April 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexandru P.

Notified on 29 September 2021
Ceased on 24 November 2021
Nature of control: 75,01-100% shares

Zheng G.

Notified on 1 July 2020
Ceased on 29 September 2021
Nature of control: 75,01-100% shares

Costica B.

Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth11    
Balance Sheet
Current Assets  1 2301 7401 2841 350
Net Assets Liabilities 164342111110
Cash Bank In Hand11    
Net Assets Liabilities Including Pension Asset Liability11    
Reserves/Capital
Shareholder Funds11    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 9851 6002 578350
Average Number Employees During Period   111
Creditors -113 856-202-1 405890
Net Current Assets Liabilities 12 0491 9422 689460
Total Assets Less Current Liabilities 12 0491 9422 689460
Number Shares Allotted11    
Par Value Share11    
Share Capital Allotted Called Up Paid11    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 2nd, August 2022
Free Download (1 page)

Company search