Kobalt Notaries Limited LONDON


Kobalt Notaries started in year 2009 as Private Limited Company with registration number 06883270. The Kobalt Notaries company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Office 5 Fairbank Studios. Postal code: SW10 0NS. Since Wednesday 20th March 2013 Kobalt Notaries Limited is no longer carrying the name Kobalt Brazil.

There is a single director in the company at the moment - Stefano L., appointed on 11 March 2013. In addition, a secretary was appointed - Stefano L., appointed on 21 April 2009. As of 25 April 2024, there were 3 ex directors - David G., Stefano L. and others listed below. There were no ex secretaries.

Kobalt Notaries Limited Address / Contact

Office Address Office 5 Fairbank Studios
Office Address2 75/81 Burnaby Street
Town London
Post code SW10 0NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06883270
Date of Incorporation Tue, 21st Apr 2009
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Stefano L.

Position: Director

Appointed: 11 March 2013

Stefano L.

Position: Secretary

Appointed: 21 April 2009

David G.

Position: Director

Appointed: 11 March 2013

Resigned: 08 June 2020

Stefano L.

Position: Director

Appointed: 21 April 2009

Resigned: 11 March 2013

Marilyn G.

Position: Director

Appointed: 21 April 2009

Resigned: 03 May 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Stefano L. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is David G. This PSC owns 25-50% shares.

Stefano L.

Notified on 6 April 2016
Nature of control: 25-50% shares

David G.

Notified on 6 April 2016
Ceased on 30 August 2020
Nature of control: 25-50% shares

Company previous names

Kobalt Brazil March 20, 2013
International Law Chambers February 14, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1001003606125064 596      
Balance Sheet
Cash Bank On Hand     6 5007 31614 6365 50614 87023 0225 469
Current Assets  6 17712 97619 56020 45619 31626 63620 21931 01546 51536 291
Debtors  1009 17913 75413 95612 00012 00014 7139 08123 49330 822
Net Assets Liabilities     4 5962914 0076 3193 04416 84418 989
Other Debtors     13 95612 00012 00012 00012 00023 49334 248
Cash Bank In Hand  6 0773 7975 8066 500      
Net Assets Liabilities Including Pension Asset Liability100100 6125064 596      
Reserves/Capital
Called Up Share Capital  100100100100      
Profit Loss Account Reserve  2605124064 496      
Shareholder Funds1001003606125064 596      
Other
Accrued Liabilities     6001 4401 4401 44010 5267 2751 440
Average Number Employees During Period        1111
Creditors     15 86019 02522 62913 90020 90729 67117 302
Number Shares Issued Fully Paid     100100100100100100100
Other Creditors     12 3913 236630-7 0644 4414 401
Par Value Share 1 111111111
Prepayments        2 713   
Trade Debtors Trade Receivables         -2 919 -3 426
Creditors Due Within One Year  5 81712 36419 05415 860      
Number Shares Allotted 100 100100100      
Called Up Share Capital Not Paid Not Expressed As Current Asset100100          
Share Capital Allotted Called Up Paid100100100100        
Total Assets Less Current Liabilities  360612        
Value Shares Allotted   100100100      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 21st June 2023
filed on: 21st, June 2023
Free Download (3 pages)

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