Company NameColumbia Limited
DirectorsJeremy White and Marisa White
Company StatusActive
Company Number09534062
CategoryPrivate Limited Company
Incorporation Date9 April 2015(9 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJeremy White
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2015(5 months, 1 week after company formation)
Appointment Duration8 years, 7 months
RoleLawyer
Country of ResidenceJapan
Correspondence Address102 Camellia Court Kamiyama-Cho 33-6
Shibuya-Ku
Tokyo
150-0047
Japan
Director NameMarisa White
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed15 September 2015(5 months, 1 week after company formation)
Appointment Duration8 years, 7 months
RolePsychotherapist
Country of ResidenceJapan
Correspondence Address102 Camellia Court Kamiyama-Cho 33-6
Shibuya-Ku
Tokyo
150-0047
Japan
Director NameMr Geoffrey White
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2015(same day as company formation)
RoleLawyer
Country of ResidenceJapan
Correspondence Address20-22 Wenlock Road
London
N1 7GU

Location

Registered Address17 Gayton Road
London
NW3 1TX
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return16 February 2024 (2 months, 1 week ago)
Next Return Due2 March 2025 (10 months, 1 week from now)

Filing History

17 February 2021Confirmation statement made on 16 February 2021 with no updates (3 pages)
28 January 2021Micro company accounts made up to 30 September 2020 (3 pages)
29 February 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
4 November 2019Micro company accounts made up to 30 September 2019 (2 pages)
1 March 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
14 December 2018Micro company accounts made up to 30 September 2018 (2 pages)
16 May 2018Micro company accounts made up to 30 September 2017 (3 pages)
28 February 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
6 July 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Gayton Road London NW3 1TX on 6 July 2017 (1 page)
6 July 2017Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Gayton Road London NW3 1TX on 6 July 2017 (1 page)
28 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
28 February 2017Confirmation statement made on 16 February 2017 with updates (6 pages)
26 October 2016Micro company accounts made up to 30 September 2016 (2 pages)
26 October 2016Micro company accounts made up to 30 September 2016 (2 pages)
9 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(4 pages)
9 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(4 pages)
6 November 2015Current accounting period extended from 30 April 2016 to 30 September 2016 (3 pages)
6 November 2015Current accounting period extended from 30 April 2016 to 30 September 2016 (3 pages)
30 September 2015Appointment of Jeremy White as a director on 15 September 2015 (3 pages)
30 September 2015Appointment of Marisa White as a director on 15 September 2015 (3 pages)
30 September 2015Appointment of Marisa White as a director on 15 September 2015 (3 pages)
30 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
30 September 2015Termination of appointment of Geoffrey White as a director on 15 September 2015 (2 pages)
30 September 2015Termination of appointment of Geoffrey White as a director on 15 September 2015 (2 pages)
30 September 2015Appointment of Jeremy White as a director on 15 September 2015 (3 pages)
30 September 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
9 April 2015Incorporation
Statement of capital on 2015-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 April 2015Incorporation
Statement of capital on 2015-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)