Colubose Retail Ltd LONDON


Colubose Retail Ltd is a private limited company registered at 64 Great Eastern Street, London EC2A 3QR. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-02, this 3-year-old company is run by 2 directors.
Director Duncan B., appointed on 23 January 2021. Director Simon S., appointed on 20 January 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was sent on 2022-10-01 and the deadline for the following filing is 2023-10-15. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Colubose Retail Ltd Address / Contact

Office Address 64 Great Eastern Street
Town London
Post code EC2A 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12924059
Date of Incorporation Fri, 2nd Oct 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (82 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Duncan B.

Position: Director

Appointed: 23 January 2021

Simon S.

Position: Director

Appointed: 20 January 2021

Francis E.

Position: Director

Appointed: 02 October 2020

Resigned: 23 January 2021

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Simon S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Duncan B. This PSC has significiant influence or control over the company,. The third one is Francis E., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon S.

Notified on 20 January 2021
Nature of control: significiant influence or control

Duncan B.

Notified on 23 January 2021
Ceased on 28 January 2021
Nature of control: significiant influence or control

Francis E.

Notified on 2 October 2020
Ceased on 23 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets13 181145 674
Net Assets Liabilities6 057505 295
Other
Average Number Employees During Period82
Called Up Share Capital Not Paid Not Expressed As Current Asset 1
Creditors12 933 
Fixed Assets18 695359 620
Net Current Assets Liabilities248145 674
Total Assets Less Current Liabilities18 943505 295

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 20th, December 2023
Free Download (1 page)

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