Company NameKobryner Ltd
DirectorsDaniel Kobryner and Lise Kobryner
Company StatusActive
Company Number06648806
CategoryPrivate Limited Company
Incorporation Date16 July 2008(15 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Daniel Kobryner
Date of BirthAugust 1961 (Born 62 years ago)
NationalityFrench
StatusCurrent
Appointed16 July 2008(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address34 Lady Aylesford Avenue
Stanmore
Middlesex
HA7 4FH
Director NameMrs Lise Kobryner
Date of BirthOctober 1965 (Born 58 years ago)
NationalityFrench
StatusCurrent
Appointed16 July 2008(same day as company formation)
RoleHouse Wife
Country of ResidenceUnited Kingdom
Correspondence Address34 Lady Aylesford Avenue
Stanmore
Middlesex
HA7 4FH
Secretary NameMrs Lise Kobryner
StatusCurrent
Appointed16 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address34 Lady Aylesford Avenue
Stanmore
Middlesex
HA7 4FH

Location

Registered Address34 Lady Aylesford Avenue
Stanmore
Middlesex
HA7 4FH
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Shareholders

501 at £1Mr Daniel Kobryner
50.10%
Ordinary
499 at £1Mrs Lise Kobryner
49.90%
Ordinary

Financials

Year2014
Net Worth£31,165
Cash£93,314
Current Liabilities£62,149

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return16 July 2023 (9 months, 2 weeks ago)
Next Return Due30 July 2024 (3 months from now)

Filing History

15 December 2023Total exemption full accounts made up to 31 July 2023 (10 pages)
21 July 2023Confirmation statement made on 16 July 2023 with no updates (3 pages)
14 July 2023Change of details for Mr Daniel Kobryner as a person with significant control on 2 January 2023 (2 pages)
14 July 2023Director's details changed for Mr Daniel Kobryner on 2 January 2023 (2 pages)
16 January 2023Total exemption full accounts made up to 31 July 2022 (10 pages)
29 July 2022Confirmation statement made on 16 July 2022 with no updates (3 pages)
22 April 2022Total exemption full accounts made up to 31 July 2021 (9 pages)
16 July 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
23 April 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
28 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
23 April 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
16 July 2019Confirmation statement made on 16 July 2019 with updates (4 pages)
24 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
16 July 2018Confirmation statement made on 16 July 2018 with updates (4 pages)
24 April 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
28 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
28 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
25 July 2017Notification of Lise Kobryner as a person with significant control on 29 July 2016 (2 pages)
25 July 2017Change of details for Mr Daniel Kobryner as a person with significant control on 29 July 2016 (2 pages)
25 July 2017Change of details for Mr Daniel Kobryner as a person with significant control on 29 July 2016 (2 pages)
25 July 2017Notification of Lise Kobryner as a person with significant control on 29 July 2016 (2 pages)
14 March 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 March 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
4 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 June 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
(5 pages)
24 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
(5 pages)
31 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
11 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
(5 pages)
11 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,000
(5 pages)
1 May 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 May 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 January 2014Registered office address changed from 3 Hyrons Close Amersham Buckinghamshire HP6 6NH United Kingdom on 3 January 2014 (1 page)
3 January 2014Registered office address changed from 3 Hyrons Close Amersham Buckinghamshire HP6 6NH United Kingdom on 3 January 2014 (1 page)
3 January 2014Director's details changed for Mr Daniel Kobryner on 10 December 2013 (2 pages)
3 January 2014Registered office address changed from 3 Hyrons Close Amersham Buckinghamshire HP6 6NH United Kingdom on 3 January 2014 (1 page)
3 January 2014Secretary's details changed for Mrs Lise Kobryner on 10 December 2013 (1 page)
3 January 2014Director's details changed for Mrs Lise Kobryner on 10 December 2013 (2 pages)
3 January 2014Director's details changed for Mr Daniel Kobryner on 10 December 2013 (2 pages)
3 January 2014Secretary's details changed for Mrs Lise Kobryner on 10 December 2013 (1 page)
3 January 2014Director's details changed for Mrs Lise Kobryner on 10 December 2013 (2 pages)
16 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1,000
(5 pages)
16 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1,000
(5 pages)
15 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 February 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
19 July 2012Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 16 July 2011 with a full list of shareholders (5 pages)
6 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
22 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
31 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
31 March 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 September 2009Return made up to 16/07/09; full list of members (4 pages)
30 September 2009Return made up to 16/07/09; full list of members (4 pages)
16 July 2008Incorporation (14 pages)
16 July 2008Incorporation (14 pages)