KOBALT LONDON LIMITED

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KOBALT LONDON LIMITED

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Key Data

Status

Active

Company No.

10945372

Incorporation date

04/09/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5th Floor, Goldings House, 2 Hays Lane, London SE1 2HBCopy
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Latest events (Record since 04/09/2017)
dot icon02/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon02/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon02/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon02/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon24/05/2025
Confirmation statement made on 2025-05-10 with no updates
dot icon17/04/2025
Registration of charge 109453720028, created on 2025-04-15
dot icon14/03/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon14/03/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon14/03/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon14/03/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon09/10/2024
Director's details changed for Mr Laurent Hubert on 2024-10-09
dot icon20/05/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon03/04/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon03/04/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon03/04/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon03/04/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon14/03/2024
Registration of charge 109453720026, created on 2024-03-05
dot icon14/03/2024
Registration of charge 109453720025, created on 2024-03-05
dot icon14/03/2024
Registration of charge 109453720027, created on 2024-03-05
dot icon06/03/2024
Satisfaction of charge 109453720024 in full
dot icon25/01/2024
Termination of appointment of Mario Razzini as a director on 2024-01-25
dot icon25/01/2024
Termination of appointment of Matthew Steven Spetzler as a director on 2024-01-25
dot icon28/11/2023
Secretary's details changed for Catrin Drabble on 2023-11-28
dot icon10/07/2023
Registered office address changed from , Goldings House 2 Hays Lane, 5th Floor, London, SE1 2HB, England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on 2023-07-10
dot icon28/06/2023
Registered office address changed from , Wework 120 Moorgate, London, EC2M 6UR, England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on 2023-06-28
dot icon18/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon13/04/2023
Full accounts made up to 2022-06-30
dot icon07/04/2023
Director's details changed for Catrin Drabble on 2023-04-07
dot icon01/11/2022
Appointment of Mr Mario Razzini as a director on 2022-10-20
dot icon01/11/2022
Appointment of Mr Matthew Stephen Spetzler as a director on 2022-10-20
dot icon24/06/2022
Full accounts made up to 2021-06-30
dot icon13/05/2022
Confirmation statement made on 2022-05-10 with no updates
dot icon29/04/2022
Termination of appointment of Thomas Sansone as a secretary on 2022-04-29
dot icon29/04/2022
Secretary's details changed for Catrin Drabble on 2022-04-29
dot icon29/04/2022
Appointment of Laurent Hubert as a director on 2022-04-29
dot icon29/04/2022
Termination of appointment of Thomas Christopher Sansone as a director on 2022-04-29
dot icon29/04/2022
Termination of appointment of James Arnay as a director on 2022-04-29
dot icon29/04/2022
Appointment of Catrin Drabble as a secretary on 2022-04-29
dot icon02/03/2022
Registered office address changed from , the River Building 1 Cousin Lane, London, EC4R 3TE, England to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on 2022-03-02
dot icon28/02/2022
Registration of charge 109453720024, created on 2022-02-25
dot icon21/02/2022
Satisfaction of charge 109453720023 in full
dot icon21/02/2022
Satisfaction of charge 109453720010 in full
dot icon21/02/2022
Satisfaction of charge 109453720020 in full
dot icon21/02/2022
Satisfaction of charge 109453720022 in full
dot icon21/02/2022
Satisfaction of charge 109453720021 in full
dot icon21/02/2022
Satisfaction of charge 109453720011 in full
dot icon10/02/2022
Satisfaction of charge 109453720016 in full
dot icon10/02/2022
Satisfaction of charge 109453720015 in full
dot icon10/02/2022
Satisfaction of charge 109453720017 in full
dot icon10/02/2022
Satisfaction of charge 109453720014 in full
dot icon10/02/2022
Satisfaction of charge 109453720013 in full
dot icon10/02/2022
Satisfaction of charge 109453720012 in full
dot icon10/02/2022
Satisfaction of charge 109453720018 in full
dot icon10/02/2022
Satisfaction of charge 109453720019 in full
dot icon01/12/2021
Appointment of Catrin Drabble as a director on 2021-11-30
dot icon30/11/2021
Termination of appointment of Laurent Hubert as a director on 2021-11-30
dot icon11/07/2021
Full accounts made up to 2020-06-30
dot icon11/06/2021
Solvency Statement dated 24/05/21
dot icon11/06/2021
Statement by Directors
dot icon11/06/2021
Resolutions
dot icon11/06/2021
Statement of capital following an allotment of shares on 2021-05-24
dot icon11/06/2021
Statement of capital on 2021-06-11
dot icon18/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon19/05/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon07/04/2020
Termination of appointment of Christiaan Winchester as a secretary on 2020-03-31
dot icon07/04/2020
Appointment of Mr Thomas Sansone as a secretary on 2020-03-31
dot icon07/04/2020
Termination of appointment of Christiaan James Winchester as a director on 2020-03-31
dot icon07/04/2020
Appointment of Mr James Arnay as a director on 2020-03-31
dot icon07/04/2020
Appointment of Mr Laurent Hubert as a director on 2020-03-31
dot icon02/04/2020
Full accounts made up to 2019-06-30
dot icon11/12/2019
Registration of charge 109453720023, created on 2019-12-02
dot icon10/12/2019
Registration of charge 109453720020, created on 2019-12-02
dot icon10/12/2019
Registration of charge 109453720022, created on 2019-12-02
dot icon10/12/2019
Registration of charge 109453720021, created on 2019-12-02
dot icon04/12/2019
Termination of appointment of Avid Larizadeh Duggan as a director on 2019-11-29
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with no updates
dot icon01/04/2019
Full accounts made up to 2018-06-30
dot icon06/02/2019
Appointment of Mrs Avid Larizadeh Duggan as a director on 2019-02-06
dot icon06/02/2019
Termination of appointment of James Piers Fitzherbert-Brockholes as a director on 2019-02-06
dot icon03/12/2018
Registration of charge 109453720018, created on 2018-11-26
dot icon03/12/2018
Registration of charge 109453720019, created on 2018-11-26
dot icon29/11/2018
Registration of charge 109453720013, created on 2018-11-26
dot icon29/11/2018
Registration of charge 109453720012, created on 2018-11-26
dot icon29/11/2018
Registration of charge 109453720017, created on 2018-11-26
dot icon29/11/2018
Registration of charge 109453720015, created on 2018-11-26
dot icon29/11/2018
Registration of charge 109453720016, created on 2018-11-26
dot icon29/11/2018
Registration of charge 109453720014, created on 2018-11-26
dot icon28/11/2018
Satisfaction of charge 109453720008 in full
dot icon28/11/2018
Satisfaction of charge 109453720003 in full
dot icon28/11/2018
Satisfaction of charge 109453720004 in full
dot icon28/11/2018
Satisfaction of charge 109453720005 in full
dot icon28/11/2018
Satisfaction of charge 109453720001 in full
dot icon28/11/2018
Satisfaction of charge 109453720009 in full
dot icon28/11/2018
Satisfaction of charge 109453720002 in full
dot icon28/11/2018
Satisfaction of charge 109453720006 in full
dot icon15/11/2018
Registration of charge 109453720011, created on 2018-10-26
dot icon13/11/2018
Satisfaction of charge 109453720007 in full
dot icon13/11/2018
Satisfaction of charge 109453720001 in part
dot icon06/11/2018
Registration of charge 109453720010, created on 2018-10-26
dot icon18/10/2018
Resolutions
dot icon05/09/2018
Confirmation statement made on 2018-09-03 with updates
dot icon04/04/2018
Statement of capital following an allotment of shares on 2018-03-21
dot icon22/03/2018
Registration of charge 109453720006, created on 2018-03-21
dot icon22/03/2018
Registration of charge 109453720003, created on 2018-03-21
dot icon22/03/2018
Registration of charge 109453720009, created on 2018-03-21
dot icon22/03/2018
Registration of charge 109453720004, created on 2018-03-21
dot icon22/03/2018
Registration of charge 109453720005, created on 2018-03-21
dot icon22/03/2018
Registration of charge 109453720008, created on 2018-03-21
dot icon22/03/2018
Registration of charge 109453720007, created on 2018-03-21
dot icon02/01/2018
Registered office address changed from , 4 Valentine Place, London, SE1 8QH, United Kingdom to 5th Floor, Goldings House 2 Hays Lane London SE1 2HB on 2018-01-02
dot icon20/12/2017
Current accounting period shortened from 2018-09-30 to 2018-06-30
dot icon13/12/2017
Resolutions
dot icon09/11/2017
Registration of charge 109453720002, created on 2017-10-30
dot icon07/11/2017
Registration of charge 109453720001, created on 2017-10-30
dot icon17/10/2017
Appointment of Mr James Fitzherbert-Brockholes as a director on 2017-10-17
dot icon04/09/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
10/05/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

KOBALT LONDON LIMITED has not submitted financial statements

KOBALT LONDON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KOBALT LONDON LIMITED

KOBALT LONDON LIMITED is an(a) Active company incorporated on 04/09/2017 with the registered office located at 5th Floor, Goldings House, 2 Hays Lane, London SE1 2HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KOBALT LONDON LIMITED?

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KOBALT LONDON LIMITED is currently Active. It was registered on 04/09/2017 .

Where is KOBALT LONDON LIMITED located?

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KOBALT LONDON LIMITED is registered at 5th Floor, Goldings House, 2 Hays Lane, London SE1 2HB.

What does KOBALT LONDON LIMITED do?

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KOBALT LONDON LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KOBALT LONDON LIMITED?

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The latest filing was on 02/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.