Columbus Property Uk Ltd

General information

Name:

Columbus Property Uk Limited

Office Address:

Unit 1, Empire House 29 Wakefield Road WF6 2BT Normanton

Number: 09453943

Incorporation date: 2015-02-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Columbus Property Uk Ltd has been prospering in this business for nine years. Started with Registered No. 09453943 in 2015, the company is located at Unit 1, Empire House, Normanton WF6 2BT. This firm's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Columbus Property Uk Limited released its latest accounts for the period that ended on 31st January 2023. The business latest annual confirmation statement was filed on 30th May 2023.

We have a number of two directors managing this specific company at the moment, specifically Michal S. and Dariusz M. who have been doing the directors responsibilities since Tuesday 14th June 2016. In order to support the directors in their duties, this company has been utilizing the skills of Tatiana M. as a secretary for the last one year.

Executives with significant control over the firm are: Michal S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dariusz M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tatiana M.

Role: Secretary

Appointed: 15 December 2023

Latest update: 10 February 2024

Michal S.

Role: Director

Appointed: 14 June 2016

Latest update: 10 February 2024

Dariusz M.

Role: Director

Appointed: 23 February 2015

Latest update: 10 February 2024

People with significant control

Michal S.
Notified on 19 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dariusz M.
Notified on 19 February 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Milan M.
Notified on 19 May 2019
Ceased on 28 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 2015-02-23
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 February 2016
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New secretary appointment on Fri, 15th Dec 2023 (AP03)
filed on: 18th, December 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

Similar companies nearby

Closest companies