Coburg Management Ltd. Head office in London. Check Director.

Coburg Management Ltd, London

Coburg Management Ltd is a private limited company. Situated at 15 Falcon Road, Office 2 Tempo House, London SW11 2PJ, the above-mentioned 13 years old business was incorporated on 2010-04-27 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this firm: Georgios K. (appointed on 14 April 2015).

About
Name: Coburg Management Ltd
Number: 07236018
Incorporation date: 2010-04-27
End of financial year: 30 April


Address:	15 Falcon Road Office 2 Tempo House London SW11 2PJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Georgios K.

8 May 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	-	-	1	201,598	243,656	341,844	550,757	349,900	481,761	519,677	670,098
Fixed Assets	-	-	-	-	-	-	126,070	173,484	151,845	134,890	12
Total Assets Less Current Liabilities	-	-	1	201,598	243,656	341,844	525,986	514,239	621,222	633,270	647,360
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	-63	21,995	24,897	-	-	-	-	-

The due date for Coburg Management Ltd confirmation statement filing is 2024-05-11. The last confirmation statement was submitted on 2023-04-27. The deadline for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only individual Georgios K. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (3 pages)
AD01	New registered office address C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY. Change occurred on December 7, 2023. Company's previous address: 15 Falcon Road Office 2 Tempo House London SW11 2PJ England. filed on: 7th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates April 27, 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 10th, January 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address 15 Falcon Road Office 2 Tempo House London SW11 2PJ. Change occurred on November 10, 2022. Company's previous address: 15 Falcon Road Office 10 London SW11 2PJ England. filed on: 10th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates April 27, 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 24th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 27, 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 25th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 27, 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 24th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 27, 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
SH01	Capital declared on January 18, 2018: 10011.00 GBP filed on: 20th, September 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates April 27, 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control May 8, 2018 filed on: 8th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement May 8, 2018 filed on: 8th, May 2018 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 30th, January 2018 \| accounts	Free Download (2 pages)
SH01	Capital declared on December 18, 2017: 10001.00 GBP filed on: 20th, December 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates April 27, 2017 filed on: 6th, May 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address 15 Falcon Road Office 10 London SW11 2PJ. Change occurred on April 27, 2017. Company's previous address: C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PJ England. filed on: 27th, April 2017 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
AD01	New registered office address C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PJ. Change occurred on April 14, 2016. Company's previous address: C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PG. filed on: 14th, April 2016 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2015 filed on: 14th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 14, 2015: 1.00 GBP capital
TM01	Director's appointment was terminated on May 14, 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
AP01	On April 14, 2015 new director was appointed. filed on: 14th, May 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 30th, January 2015 \| accounts	Free Download (2 pages)
AD01	New registered office address C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PG. Change occurred on January 13, 2015. Company's previous address: C/O Macrocapital Ltd / Hanes 53 Queen's Gate Gardens London SW7 5NF. filed on: 13th, January 2015 \| address	Free Download (1 page)
AP01	On May 1, 2014 new director was appointed. filed on: 1st, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2014 filed on: 1st, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 27, 2014 filed on: 1st, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 1, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 20th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2013 filed on: 24th, May 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on May 24, 2013 filed on: 24th, May 2013 \| officers	Free Download (1 page)
AP01	On May 24, 2013 new director was appointed. filed on: 24th, May 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 29, 2013 filed on: 29th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 27, 2012 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 2nd, May 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on May 2, 2012. Old Address: Suite D 53 Queens Gate Gardens London SW7 5NF England filed on: 2nd, May 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2011 filed on: 4th, May 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2010 \| incorporation	Free Download (45 pages)
MODEL ARTICLES	Model articles adopted incorporation

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