Company NameConsumobibo Ltd
DirectorRebecca Laura Mascarenhas
Company StatusActive
Company Number08827470
CategoryPrivate Limited Company
Incorporation Date30 December 2013(10 years, 3 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 NameRebecca Laura Mascarenhas
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressH.W Fisher Acre House 11-15 William Road
London
NW1 3ER
Director NameMrs Sally Abdel Raouf Hassan Ayyad
Date of BirthMarch 1978 (Born 46 years ago)
NationalityEgyptian
StatusResigned
Appointed15 November 2021(7 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 22 December 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressH.W. Fisher Acre House 11-15 William Road
London
NW1 3ER

Location

Registered Address3 Sheen Road
Richmond Upon Thames
TW9 1AD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Rebecca Laura Mascarenhas
100.00%
Ordinary

Financials

Year2014
Turnover£679,578
Gross Profit£457,976
Net Worth-£81,969
Cash£40,074
Current Liabilities£331,632

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 December 2023 (3 months, 2 weeks ago)
Next Return Due13 January 2025 (8 months, 4 weeks from now)

Charges

23 July 2020Delivered on: 27 July 2020
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

Filing History

17 January 2024Confirmation statement made on 30 December 2023 with no updates (3 pages)
25 September 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
17 February 2023Registered office address changed from H.W. Fisher Acre House 11-15 William Road London NW1 3ER to 3 Sheen Road Richmond upon Thames TW9 1AD on 17 February 2023 (1 page)
15 February 2023Confirmation statement made on 30 December 2022 with updates (5 pages)
22 December 2022Change of details for Rebecca Laura Mascarenhas as a person with significant control on 22 December 2021 (2 pages)
21 December 2022Cessation of Sally Abdel Raouf Hassan Ayyad as a person with significant control on 22 December 2021 (1 page)
13 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
8 December 2022Director's details changed for Rebecca Laura Mascarenhas on 8 December 2022 (2 pages)
8 December 2022Change of details for Rebecca Laura Mascarenhas as a person with significant control on 8 December 2022 (2 pages)
10 March 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
10 March 2022Memorandum and Articles of Association (6 pages)
8 March 2022Solvency Statement dated 22/12/21 (1 page)
8 March 2022Statement of capital on 8 March 2022
  • GBP 1
(5 pages)
8 March 2022Statement by Directors (1 page)
7 March 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 March 2022Termination of appointment of Sally Abdel Raouf Hassan Ayyad as a director on 22 December 2021 (1 page)
31 January 2022Total exemption full accounts made up to 31 March 2021 (10 pages)
14 January 2022Confirmation statement made on 30 December 2021 with no updates (3 pages)
13 December 2021Change of details for Mrs Sally Abdel Raouf Hassan Ayyad as a person with significant control on 15 November 2021 (2 pages)
22 November 2021Appointment of Mrs Sally Abdel Raouf Hassan Ayyad as a director on 15 November 2021 (2 pages)
16 November 2021Change of details for Mrs Sally Abdel Raouf Hassan Ayyad as a person with significant control on 15 November 2021 (2 pages)
12 February 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
15 January 2021Change of details for Mrs Sally Abdel Raouf Hassan Ayyad as a person with significant control on 23 December 2020 (2 pages)
14 January 2021Confirmation statement made on 30 December 2020 with no updates (3 pages)
14 January 2021Change of details for Mrs Sally Abdel Raouf Hassan Ayyad as a person with significant control on 23 December 2020 (2 pages)
21 December 2020Director's details changed for Rebecca Laura Mascarenhas on 21 December 2020 (2 pages)
27 July 2020Registration of charge 088274700001, created on 23 July 2020 (12 pages)
3 January 2020Confirmation statement made on 30 December 2019 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
10 July 2019Termination of appointment of Sally Abdel Raouf Hassan Ayyad as a director on 1 June 2019 (1 page)
7 January 2019Change of details for Mrs Sally Abdel Raouf Hassan Ayyad as a person with significant control on 7 January 2019 (2 pages)
7 January 2019Director's details changed for Mrs Sally Abdel Raouf Hassan Ayyad on 7 January 2019 (2 pages)
3 January 2019Total exemption full accounts made up to 31 March 2018 (8 pages)
2 January 2019Confirmation statement made on 30 December 2018 with no updates (3 pages)
17 December 2018Change of details for Rebecca Laura Mascarenhas as a person with significant control on 17 December 2018 (2 pages)
11 January 2018Total exemption full accounts made up to 31 March 2017 (11 pages)
2 January 2018Confirmation statement made on 30 December 2017 with updates (4 pages)
5 April 2017Total exemption full accounts made up to 31 March 2016 (10 pages)
5 April 2017Total exemption full accounts made up to 31 March 2016 (10 pages)
25 January 2017Confirmation statement made on 30 December 2016 with updates (6 pages)
25 January 2017Confirmation statement made on 30 December 2016 with updates (6 pages)
17 February 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200,001
(5 pages)
17 February 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200,001
(5 pages)
23 December 2015Statement of capital following an allotment of shares on 28 February 2014
  • GBP 100,001
(3 pages)
23 December 2015Statement of capital following an allotment of shares on 28 February 2014
  • GBP 100,001
(3 pages)
23 December 2015Statement of capital following an allotment of shares on 15 April 2014
  • GBP 200,001
(3 pages)
23 December 2015Statement of capital following an allotment of shares on 15 April 2014
  • GBP 200,001
(3 pages)
15 November 2015Amended total exemption full accounts made up to 31 March 2015 (12 pages)
15 November 2015Amended total exemption full accounts made up to 31 March 2015 (12 pages)
14 October 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
14 October 2015Total exemption full accounts made up to 31 March 2015 (12 pages)
28 January 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
28 January 2015Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
28 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(4 pages)
28 January 2015Annual return made up to 30 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(4 pages)
6 March 2014Appointment of Mrs Sally Abdel Raouf Hassan Ayyad as a director (2 pages)
6 March 2014Appointment of Mrs Sally Abdel Raouf Hassan Ayyad as a director (2 pages)
27 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(57 pages)
27 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(57 pages)
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 1
(10 pages)
30 December 2013Incorporation
Statement of capital on 2013-12-30
  • GBP 1
(10 pages)