Cobham
KT11 3EP
Director Name | Mr Andrei Victorovich Migatchev |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Ukrainian |
Status | Current |
Appointed | 19 November 2021(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Chief Technology Officer |
Country of Residence | South Africa |
Correspondence Address | Coveham House Downside Bridge Road Cobham KT11 3EP |
Director Name | Mr Vinodhan Naidu |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | South African |
Status | Current |
Appointed | 19 November 2021(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Business Development Director |
Country of Residence | England |
Correspondence Address | Coveham House Downside Bridge Road Cobham KT11 3EP |
Director Name | Mr Khudusela Makwe Pitje |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | South African |
Status | Current |
Appointed | 30 November 2022(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Chartered Certified Accountant |
Country of Residence | South Africa |
Correspondence Address | Coveham House Downside Bridge Road Cobham KT11 3EP |
Secretary Name | Mr Vinodhan Naidu |
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Status | Current |
Appointed | 01 December 2022(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | Coveham House Downside Bridge Road Cobham KT11 3EP |
Registered Address | Coveham House Downside Bridge Road Cobham KT11 3EP |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Cobham and Downside |
Built Up Area | Cobham (Elmbridge) |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 18 May 2024 (3 weeks, 1 day from now) |
4 March 2024 | Amended total exemption full accounts made up to 28 February 2023 (7 pages) |
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2 August 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
4 May 2023 | Confirmation statement made on 4 May 2023 with updates (5 pages) |
27 March 2023 | Director's details changed for Dr Jaishree Naidoo on 13 April 2022 (2 pages) |
1 February 2023 | Confirmation statement made on 10 January 2023 with updates (5 pages) |
12 January 2023 | Statement of capital following an allotment of shares on 23 December 2022
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12 December 2022 | Appointment of Mr Vinodhan Naidu as a secretary on 1 December 2022 (2 pages) |
30 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
30 November 2022 | Appointment of Mr Khudusela Makwe Pitje as a director on 30 November 2022 (2 pages) |
30 November 2022 | Confirmation statement made on 30 November 2022 with updates (5 pages) |
3 October 2022 | Director's details changed for Mr Vinodhan Naidu on 1 September 2022 (2 pages) |
3 October 2022 | Change of details for Dr Jaishree Naidoo as a person with significant control on 18 April 2022 (2 pages) |
10 May 2022 | Confirmation statement made on 10 May 2022 with updates (5 pages) |
17 March 2022 | Registered office address changed from Northcliffe House 2 Derry Street London W8 5EE England to Coveham House Downside Bridge Road Cobham KT11 3EP on 17 March 2022 (1 page) |
29 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
19 November 2021 | Appointment of Mr Vinodhan Naidu as a director on 19 November 2021 (2 pages) |
19 November 2021 | Appointment of Mr Andrei Victorovich Migatchev as a director on 19 November 2021 (2 pages) |
11 August 2021 | Confirmation statement made on 11 August 2021 with updates (5 pages) |
15 June 2021 | Previous accounting period shortened from 31 March 2021 to 28 February 2021 (1 page) |
21 May 2021 | Confirmation statement made on 21 May 2021 with updates (4 pages) |
20 April 2021 | Director's details changed for Dr Jaishree Naidoo on 1 April 2021 (2 pages) |
13 April 2021 | Confirmation statement made on 15 March 2021 with updates (4 pages) |
16 March 2020 | Incorporation Statement of capital on 2020-03-16
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