KOBEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKOBEK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02734508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOBEK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is KOBEK LIMITED located?

    Registered Office Address
    14 Priory Road
    Stamford
    PE9 2ES Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOBEK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for KOBEK LIMITED?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for KOBEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Neil Charles Mclaughlin on Jul 27, 2024

    2 pagesCH01

    Director's details changed for Mr Neil Charles Mclaughlin on Jul 27, 2024

    2 pagesCH01

    Change of details for Mr Neil Charles Mclaughlin as a person with significant control on Jul 27, 2024

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Edith Mclaughlin as a secretary on Aug 03, 2018

    1 pagesTM02

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jul 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of KOBEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Neil Charles
    Priory Road
    Stamford
    PE9 2ES Lincolnshire
    14
    United Kingdom
    Director
    Priory Road
    Stamford
    PE9 2ES Lincolnshire
    14
    United Kingdom
    United KingdomBritishComputer Consultant30458490003
    MCLAUGHLIN, Edith
    14 Priory Road
    PE9 2ES Stamford
    Lincolnshire
    Secretary
    14 Priory Road
    PE9 2ES Stamford
    Lincolnshire
    BritishAdministration Secretary18105330001
    WATKINS, Margaret Mary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    Nominee Secretary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    British900006760001
    MCCOLLUM, Angela Jean
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    Nominee Director
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    British900006750001

    Who are the persons with significant control of KOBEK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Charles Mclaughlin
    14 Priory Road
    Stamford
    PE9 2ES Lincolnshire
    Apr 06, 2016
    14 Priory Road
    Stamford
    PE9 2ES Lincolnshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0