| Company Name | Comco Limited |
|---|---|
| Directors | Imtiaz Karbani and Sultana Karbani |
| Company Status | Active |
| Company Number | 02967983 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1994(29 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Imtiaz Karbani |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1994(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | C/O 204 Field End Road Pinner Middlesex HA5 1RD |
| Secretary Name | Nasimul Haque Karbani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1994(same day as company formation) |
| Role | Auto Spare Dealer |
| Correspondence Address | C/O 204 Field End Road Pinner Middlesex HA5 1RD |
| Director Name | Mrs Sultana Karbani |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(15 years after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O 204 Field End Road Pinner Middlesex HA5 1RD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 204 Field End Road Field End Road Pinner Middlesex HA5 1RD |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Cavendish |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Imtiaz Karbani 60.00% Ordinary |
|---|---|
| 40 at £1 | Sultana Karbani 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £154,606 |
| Cash | £126,303 |
| Current Liabilities | £47,102 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months from now) |
Filing History
| 22 June 2020 | Confirmation statement made on 19 June 2020 with updates (5 pages) |
|---|---|
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 15 July 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 August 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 13 April 2016 | Director's details changed for Imtiaz Karbani on 13 April 2016 (2 pages) |
| 13 April 2016 | Director's details changed for Mrs Sultana Karbani on 13 April 2016 (2 pages) |
| 13 April 2016 | Director's details changed for Imtiaz Karbani on 13 April 2016 (2 pages) |
| 13 April 2016 | Director's details changed for Mrs Sultana Karbani on 13 April 2016 (2 pages) |
| 13 April 2016 | Secretary's details changed for Nasimul Haque Karbani on 13 April 2016 (1 page) |
| 13 April 2016 | Registered office address changed from 78 Gainsborough Road Hayes Middlesex to 204 Field End Road Field End Road Pinner Middlesex HA5 1rd on 13 April 2016 (1 page) |
| 13 April 2016 | Secretary's details changed for Nasimul Haque Karbani on 13 April 2016 (1 page) |
| 13 April 2016 | Registered office address changed from 78 Gainsborough Road Hayes Middlesex to 204 Field End Road Field End Road Pinner Middlesex HA5 1rd on 13 April 2016 (1 page) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 15 June 2015 | Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 15 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 2 July 2014 | Appointment of Mrs Sultana Karbani as a director (2 pages) |
| 2 July 2014 | Appointment of Mrs Sultana Karbani as a director (2 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 13 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 17 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 October 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 December 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 10 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 4 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 4 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 22 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 20 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 26 September 2001 | Return made up to 15/09/01; full list of members
|
| 26 September 2001 | Return made up to 15/09/01; full list of members
|
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 21 September 2000 | Return made up to 15/09/00; full list of members
|
| 21 September 2000 | Return made up to 15/09/00; full list of members
|
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 17 November 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 17 November 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 3 September 1999 | Amended accounts made up to 30 September 1998 (7 pages) |
| 3 September 1999 | Amended accounts made up to 30 September 1998 (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 6 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (18 pages) |
| 28 July 1998 | Accounts for a small company made up to 30 September 1997 (18 pages) |
| 14 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 17 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 17 October 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 11 March 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 11 March 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 5 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 5 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 14 March 1995 | Accounting reference date notified as 30/09 (1 page) |
| 14 March 1995 | Accounting reference date notified as 30/09 (1 page) |
| 15 September 1994 | Incorporation (19 pages) |
| 15 September 1994 | Incorporation (19 pages) |