Coliba Gm Traders Ltd, Morden
Coliba Gm Traders Ltd is a private limited company. Located at Suite 3-04 Peel House, London Road, Morden SM4 5BT, the aforementioned 4 years old company was incorporated on 2019-09-05 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).1 director can be found in this company: Intzar A. (appointed on 01 September 2023).
| About | |
|---|---|
| Name: Coliba Gm Traders Ltd | |
| Number: 12190093 | |
| Incorporation date: 2019-09-05 | |
| End of financial year: 30 September |
| Address: |
Suite 3-04 Peel House London Road Morden SM4 5BT |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Intzar A.
1 September 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Touseef B.
1 March 2021 - 1 September 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Mariana C.
1 June 2022 - 1 September 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Ramlah W.
5 September 2019 - 5 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
Marcela C.
5 September 2019 - 5 September 2019
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 1,247 | 1,524 | 2,547 |
| Fixed Assets | 9,234 | 10,243 | 11,547 |
| Total Assets Less Current Liabilities | 4,762 | 5,086 | 6,863 |
The target date for Coliba Gm Traders Ltd confirmation statement filing is 2024-10-30. The previous confirmation statement was sent on 2023-10-16. The due date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.
5 persons of significant control are reported in the official register, namely: Intzar A. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Touseef B. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Mariana C. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/08 filed on: 8th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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