KOBARI LTD

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

    Company NameKOBARI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09622413
    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 KOBARI LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KOBARI LTD located?

    Registered Office Address
    Suite 101, Lumina Business Centre
    32 Lumina Way
    EN1 1FS Enfield
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOBARI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for KOBARI LTD?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for KOBARI LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Timothy Ioannou as a director on Apr 08, 2025

    1 pagesTM01

    Confirmation statement made on Apr 08, 2025 with updates

    4 pagesCS01

    Cessation of Timothy Ioannou as a person with significant control on Apr 08, 2025

    1 pagesPSC07

    Appointment of Mr Ryan Mark Austin-Smith as a director on Apr 08, 2025

    2 pagesAP01

    Notification of Ryan Mark Austin-Smith as a person with significant control on Apr 08, 2025

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Aug 25, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 25, 2022 with updates

    4 pagesCS01

    Notification of Timothy Ioannou as a person with significant control on Aug 24, 2022

    2 pagesPSC01

    Termination of appointment of Bryan Anthony Thornton as a director on Aug 24, 2022

    1 pagesTM01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Suite 101, Lumina Business Centre 32 Lumina Way Enfield London EN1 1FS on Aug 25, 2022

    1 pagesAD01

    Appointment of Mr Timothy Ioannou as a director on Aug 24, 2022

    2 pagesAP01

    Cessation of Bryan Anthony Thornton as a person with significant control on Aug 24, 2022

    1 pagesPSC07

    Confirmation statement made on Jun 10, 2022 with updates

    4 pagesCS01

    Appointment of Mr Bryan Thornton as a director on Jul 07, 2022

    2 pagesAP01

    Notification of Bryan Anthony Thornton as a person with significant control on Jul 07, 2022

    2 pagesPSC01

    Termination of appointment of Peter Valiaits as a director on Jun 06, 2022

    1 pagesTM01

    Cessation of Peter Valaitis as a person with significant control on Jun 06, 2022

    1 pagesPSC07

    Registered office address changed from Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Jul 07, 2022

    1 pagesAD01

    Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf Ro 5 High Street Westbury on Trym Bristol BS9 3BY on Jun 06, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Who are the officers of KOBARI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN-SMITH, Ryan Mark
    32 Lumina Way
    EN1 1FS Enfield
    Suite 101, Lumina Business Centre
    London
    United Kingdom
    Director
    32 Lumina Way
    EN1 1FS Enfield
    Suite 101, Lumina Business Centre
    London
    United Kingdom
    EnglandBritish334619730001
    IOANNOU, Timothy
    32 Lumina Way
    EN1 1FS Enfield
    Suite 101 Lumina Business Centre
    London
    United Kingdom
    Director
    32 Lumina Way
    EN1 1FS Enfield
    Suite 101 Lumina Business Centre
    London
    United Kingdom
    EnglandBritish299452780001
    THORNTON, Bryan Anthony
    32 Lumina Way
    EN1 1FS Enfield
    Suite 101, Lumina Business Centre
    London
    United Kingdom
    Director
    32 Lumina Way
    EN1 1FS Enfield
    Suite 101, Lumina Business Centre
    London
    United Kingdom
    EnglandBritish152975240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001
    VALIAITS, Peter Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritish234196530001

    Who are the persons with significant control of KOBARI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Mark Austin-Smith
    32 Lumina Way
    EN1 1FS Enfield
    Suite 101, Lumina Business Centre
    London
    United Kingdom
    Apr 08, 2025
    32 Lumina Way
    EN1 1FS Enfield
    Suite 101, Lumina Business Centre
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy Ioannou
    32 Lumina Way
    EN1 1FS Enfield
    Suite 101 Lumina Business Centre
    London
    United Kingdom
    Aug 24, 2022
    32 Lumina Way
    EN1 1FS Enfield
    Suite 101 Lumina Business Centre
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Anthony Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Jul 07, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peter Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf Ro
    England
    Apr 06, 2016
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf Ro
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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