Coliba Gm Traders Ltd

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General information

Name:

Coliba Gm Traders Limited

Office Address:

Suite 3-04 Peel House London Road SM4 5BT Morden

Number: 12190093

Incorporation date: 2019-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Suite 3-04 Peel House, Morden SM4 5BT Coliba Gm Traders Ltd is categorised as a Private Limited Company issued a 12190093 registration number. The company was founded on 5th September 2019. The company's principal business activity number is 63990 and their NACE code stands for Other information service activities n.e.c.. Coliba Gm Traders Limited released its account information for the financial period up to 2022/09/30. The most recent annual confirmation statement was released on 2023/10/16.

Intzar A. is the following firm's solitary director, who was designated to this position in 2023 in September. This firm had been overseen by Mariana C. until September 2023. What is more another director, namely Marcela C. resigned five years ago.

Intzar A. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Intzar A.

Role: Director

Appointed: 01 September 2023

Latest update: 2 February 2024

People with significant control

Intzar A.
Notified on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Touseef B.
Notified on 1 March 2021
Ceased on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Mariana C.
Notified on 1 June 2022
Ceased on 1 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Ramlah W.
Notified on 5 September 2019
Ceased on 5 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors
Marcela C.
Notified on 5 September 2019
Ceased on 5 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-05
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/11/08 (CS01)
filed on: 8th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
4
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