KOBBORG CONSULT LIMITED
Overview
| Company Name | KOBBORG CONSULT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04657186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOBBORG CONSULT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KOBBORG CONSULT LIMITED located?
| Registered Office Address | Upper Ground Floor Farnham Road GU1 4XA Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOBBORG CONSULT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEADERSHIP AND MARKETING DEVELOPMENT LIMITED | Feb 05, 2003 | Feb 05, 2003 |
What are the latest accounts for KOBBORG CONSULT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for KOBBORG CONSULT LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for KOBBORG CONSULT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||||||||||
Registered office address changed from Upper Ground Floor 18 Farnham Road Guilford Surrey GU1 4XA England to Upper Ground Floor Farnham Road Guildford GU1 4XA on Mar 21, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3 Wey Court Mary Road Guildford Surrey GU1 4QU to Upper Ground Floor 18 Farnham Road Guilford Surrey GU1 4XA on Apr 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Appointment of Mr Anthony John Bennewith as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KOBBORG CONSULT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AJ BENNEWITH AND COMPANY | Secretary | Mary Road GU1 4QU Guildford 3 Wey Court Surrey England |
| 87623070001 | ||||||||||||
| ANDERSEN, Keld Kobborg | Director | Farnham Road GU1 4XA Guildford Upper Ground Floor England | Denmark | Danish | 173667980001 | |||||||||||
| BENNEWITH, Anthony John | Director | Farnham Road GU1 4XA Guildford Upper Ground Floor England | England | British | 38434860001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||||
| ANDERSEN, Keld Kobborg | Director | Haderslevvej 50 Christiansfeld Dk 6070 Denmark | Danish | 87622420001 | ||||||||||||
| BJERRE, Neele | Director | 77 Winchester Road MK42 0SA Bedford Bedfordshire | United Kingdom | Danish | 112114590001 | |||||||||||
| BJERRE, Neele | Director | 77 Winchester Road MK42 0SA Bedford Bedfordshire | United Kingdom | Danish | 112114590001 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of KOBBORG CONSULT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keld Kobborg Andersen | Jan 01, 2017 | Farnham Road GU1 4XA Guildford Upper Ground Floor England | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
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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