Colmina Uk Ltd. Head office in London. Check Director.

Colmina Uk Ltd, London

Colmina Uk Ltd is a private limited company. Registered at 2Nd Floor, 10-12 Bourlet Close, London W1W 7BR, this 7 years old company was incorporated on 2017-03-14 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the enterprise: Georgios C. (appointed on 14 March 2017). Moving on to the secretaries (1 in total), we can name: Georgios C. (appointed on 14 March 2017).

About
Name: Colmina Uk Ltd
Number: 10670557
Incorporation date: 2017-03-14
End of financial year: 31 March


Address:	2nd Floor 10-12 Bourlet Close London W1W 7BR
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Colmina Limited

21 March 2022

Address	132 Limassol Avenue, Nicosia, Cyprus
Legal authority	Cyprus Companys Law
Legal form	Limited Liability Company
Country registered	Cyprus
Place registered	Cyprus Corporate Registrar
Registration number	210336
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Georgios C.

14 March 2017 - 21 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Colmina Uk Ltd confirmation statement filing is 2024-04-19. The latest one was filed on 2023-04-05. The date for the next accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Colmina Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Limassol Avenue. Georgios C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 5th Apr 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 5th Apr 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 5th Apr 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Mon, 21st Mar 2022 filed on: 5th, April 2023 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Apr 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Mon, 21st Mar 2022 filed on: 23rd, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 21st Mar 2022 filed on: 23rd, March 2022 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 20th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 5th Apr 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 9th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 5th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 6th, December 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS England on Tue, 14th May 2019 to 2nd Floor 10-12 Bourlet Close London W1W 7BR filed on: 14th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 5th Apr 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 10th Aug 2018 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 10th Aug 2018 filed on: 10th, August 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 12 Gateway Mews Bounds Green London N11 2UT United Kingdom on Thu, 9th Aug 2018 to 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS filed on: 9th, August 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 1st, May 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 5th Apr 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 277 Gray's Inn Road London WC1X 8QF United Kingdom on Wed, 5th Apr 2017 to 12 Gateway Mews Bounds Green London N11 2UT filed on: 5th, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 5th Apr 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2017 \| incorporation	Free Download (11 pages)
SH01	Capital declared on Tue, 14th Mar 2017: 1000.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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