Company NameCobra Sport Limited
DirectorAsvald Simonsen
Company StatusActive
Company Number07875935
CategoryPrivate Limited Company
Incorporation Date8 December 2011(12 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Asvald Simonsen
Date of BirthOctober 1959 (Born 64 years ago)
NationalityDanish
StatusCurrent
Appointed08 December 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address6 The Hawtreys
Comberton
Cambridge
CB23 7EP
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed08 December 2011(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed08 December 2011(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Secretary NameCompsec K&R Limited (Corporation)
StatusResigned
Appointed08 December 2011(same day as company formation)
Correspondence Address823 Salisbury House 29 Finsbury Circus
London
EC2M 5QQ

Location

Registered Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £1Asvald Simonsen
100.00%
Ordinary

Financials

Year2014
Turnover£47,294
Net Worth-£3,852
Current Liabilities£3,852

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 October 2023 (6 months, 3 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

9 January 2021Total exemption full accounts made up to 31 December 2019 (11 pages)
15 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
13 January 2020Termination of appointment of Compsec K&R Limited as a secretary on 31 December 2019 (1 page)
13 January 2020Confirmation statement made on 8 December 2019 with no updates (3 pages)
8 October 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
4 January 2019Confirmation statement made on 8 December 2018 with no updates (3 pages)
5 October 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
15 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
5 May 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
5 May 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
8 February 2017Confirmation statement made on 8 December 2016 with updates (5 pages)
8 February 2017Confirmation statement made on 8 December 2016 with updates (5 pages)
7 October 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
7 October 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
4 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
(4 pages)
4 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
(4 pages)
4 October 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
4 October 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
7 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(4 pages)
7 January 2015Director's details changed for Asvald Simonsen on 8 December 2014 (2 pages)
7 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(4 pages)
7 January 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
(4 pages)
7 January 2015Director's details changed for Asvald Simonsen on 8 December 2014 (2 pages)
7 January 2015Director's details changed for Asvald Simonsen on 8 December 2014 (2 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
5 February 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
(4 pages)
5 February 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
(4 pages)
5 February 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
(4 pages)
11 October 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
11 October 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
30 January 2013Director's details changed for Asvald Simonsen on 8 December 2012 (2 pages)
30 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
30 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
30 January 2013Director's details changed for Asvald Simonsen on 8 December 2012 (2 pages)
30 January 2013Director's details changed for Asvald Simonsen on 8 December 2012 (2 pages)
30 January 2013Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
8 February 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 1,000
(4 pages)
8 February 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 1,000
(4 pages)
8 February 2012Statement of capital following an allotment of shares on 8 December 2011
  • GBP 1,000
(4 pages)
3 February 2012Appointment of Asvald Simonsen as a director (3 pages)
3 February 2012Appointment of Compsec K & R Limited as a secretary (3 pages)
3 February 2012Appointment of Compsec K & R Limited as a secretary (3 pages)
3 February 2012Appointment of Asvald Simonsen as a director (3 pages)
31 January 2012Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 31 January 2012 (1 page)
31 January 2012Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 31 January 2012 (1 page)
30 January 2012Termination of appointment of John Cowdry as a director (1 page)
30 January 2012Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
30 January 2012Termination of appointment of John Cowdry as a director (1 page)
30 January 2012Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
8 December 2011Incorporation (34 pages)
8 December 2011Incorporation (34 pages)