General information

Name:

Kolpa Uk Ltd

Office Address:

2nd Floor Hygeia House 66 College Road HA1 1BE Harrow

Number: 08205881

Incorporation date: 2012-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kolpa Uk Limited with reg. no. 08205881 has been in this business field for twelve years. This particular Private Limited Company can be found at 2nd Floor, Hygeia House 66 College Road, Harrow and company's zip code is HA1 1BE. It 's been seven years from the moment The firm's business name is Kolpa Uk Limited, but up till 2017 the business name was Kolpaco and up to that point, until December 8, 2015 this company was known under the name Cubic Visual Systems. It means this company used three different company names. This company's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Kolpa Uk Ltd filed its account information for the financial period up to 30th June 2022. The most recent annual confirmation statement was filed on 7th September 2023.

Kevin P. is the following company's only managing director, who was formally appointed in 2012. This company had been governed by Pauline P. until November 20, 2018.

  • Previous company's names
  • Kolpa Uk Limited 2017-06-16
  • Kolpaco Limited 2015-12-08
  • Cubic Visual Systems Limited 2012-09-07

Financial data based on annual reports

Company staff

Kevin P.

Role: Director

Appointed: 07 September 2012

Latest update: 27 November 2023

People with significant control

The companies with significant control over this firm are: Battistini And Augustus Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 66 College Road, 66 College Road, HA1 1BE, Middlesex and was registered as a PSC under the reg no 077303589.

Battistini And Augustus Limited
Address: 2nd Floor, Hygeia House 66 College Road, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 077303589
Notified on 3 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pauline P.
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin P.
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 07 September 2012
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26 May 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11 March 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 4 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 4 June 2014

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to Sat, 30th Sep 2023 (AA01)
filed on: 19th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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