KOBI Soft Limited

Company Name	KOBI Soft Limited
Directors	Cliff John Cieslak-Jones and Yvan Michael Bamping
Company Status	Active
Company Number	07530836
Category	Private Limited Company
Incorporation Date	15 February 2011(13 years, 2 months ago)
Previous Name	KOBI Networks Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Cliff John Cieslak-Jones
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH

Secretary Name	Mr Cliff John Cieslak-Jones
Status	Current
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH

Director Name	Mr Yvan Michael Bamping
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH

Director Name	Mr Jonathan Steven Bennett
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mlode, Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH

Contact

Website	www.kobinetworks.com
Email address	[email protected]
Telephone	0845 2606303
Telephone region	Unknown

Location

Registered Address	Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

52 at £1	Cliff Cieslak-jones 52.00% Ordinary
48 at £1	Jon Bennett 48.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Filing History

27 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 February 2023	Confirmation statement made on 15 February 2023 with updates (5 pages)
30 November 2022	Company name changed kobi networks LTD\certificate issued on 30/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29 (3 pages)
29 November 2022	Termination of appointment of Jonathan Steven Bennett as a director on 29 November 2022 (1 page)
29 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 November 2022	Cessation of Jonathan Steven Bennett as a person with significant control on 29 November 2022 (1 page)
29 November 2022	Cessation of Cliff John Cieslak-Jones as a person with significant control on 29 November 2022 (1 page)
29 November 2022	Registered office address changed from C/O Mlode, Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH United Kingdom to Legacy Centre Hanworth Industrial Estate Hampton Road West Feltham Surrey TW13 6DH on 29 November 2022 (1 page)
29 November 2022	Appointment of Mr Yvan Michael Bamping as a director on 29 November 2022 (2 pages)
29 November 2022	Notification of Net Essence Limited as a person with significant control on 29 November 2022 (2 pages)
2 August 2022	Previous accounting period extended from 28 February 2022 to 31 March 2022 (1 page)
26 April 2022	Director's details changed for Mr Cliff John Cieslak-Jones on 26 April 2022 (2 pages)
26 April 2022	Secretary's details changed for Mr Cliff John Cieslak-Jones on 26 April 2022 (1 page)
26 April 2022	Secretary's details changed for Mr Cliff Cieslak-Jones on 26 April 2022 (1 page)
26 April 2022	Director's details changed for Mr Jonathan Steven Bennett on 26 April 2022 (2 pages)
28 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
26 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
3 December 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
19 February 2020	Registered office address changed from 2 Barons Gate 33-35 Rothschild Road Chiswick London W4 5HT to C/O Mlode, Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH on 19 February 2020 (1 page)
19 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
28 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
23 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
6 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
24 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
22 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (5 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
28 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
12 March 2014	Director's details changed for Mr Jon Bennett on 1 March 2014 (2 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (5 pages)
12 March 2014	Director's details changed for Mr Jon Bennett on 1 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Jon Bennett on 1 March 2014 (2 pages)
29 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
29 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
14 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
14 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
27 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
15 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
15 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

KOBI Soft Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London