Columbus Property Uk Ltd. net worth, address, company information. Free

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Columbus Property Uk Ltd (reg no 09453943) is a private limited company founded on 2015-02-23 in England. The enterprise can be found at Unit 1, Empire House, 29 Wakefield Road, Normanton WF6 2BT. Columbus Property Uk Ltd is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Columbus Property Uk Ltd
Number	09453943
Date of Incorporation:	2015-02-23
End of financial year:	31 January
Address:	Unit 1, Empire House, 29 Wakefield Road, Normanton, WF6 2BT
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular enterprise, we can name: Michal S. (in the company from 14 June 2016), Dariusz M. (appointment date: 23 February 2015). 1 secretary is also there: Tatiana M. (appointed on 15 December 2023). The Companies House indexes 3 persons of significant control, namely: Michal S. has 1/2 or less of shares, 1/2 or less of voting rights, Dariusz M. has 1/2 or less of shares, 1/2 or less of voting rights, Milan M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-02-28	2017-02-28	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	100	1,920	4,712	41,730	53,568	58,500	26,769
Total Assets Less Current Liabilities	-	100	118,878	558,241	564,108	570,746	580,244	573,669
Fixed Assets	-	-	-	651,040	660,670	660,670	660,670	660,670
Number Shares Allotted	300	100	-	-	-	-	-	-
Shareholder Funds	300	100	-	-	-	-	-	-

People with significant control

Michal S.

19 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Dariusz M.

19 February 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Milan M.

19 May 2019 - 28 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP03) New secretary appointment on Fri, 15th Dec 2023 filed on: 18th, December 2023 \| officers	Free Download (2 pages)

	Download filing
(AP03) New secretary appointment on Fri, 15th Dec 2023 filed on: 18th, December 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 30th May 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 15th, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 30th May 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Fri, 28th May 2021 filed on: 16th, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 30th May 2021 filed on: 16th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 24th, January 2022 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 094539430002, created on Tue, 30th Mar 2021 filed on: 12th, April 2021 \| mortgage	Free Download (24 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 29th, March 2021 \| accounts	Free Download (5 pages)
(TM01) Sun, 1st Nov 2020 - the day director's appointment was terminated filed on: 25th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 30th May 2020 filed on: 7th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 29th, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 30th May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Sun, 19th May 2019 filed on: 21st, May 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sun, 19th May 2019 filed on: 19th, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Sun, 19th May 2019 director's details were changed filed on: 19th, May 2019 \| officers	Free Download (2 pages)
(CH01) On Sun, 19th May 2019 director's details were changed filed on: 19th, May 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 19th May 2019 filed on: 19th, May 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Sun, 19th May 2019 director's details were changed filed on: 19th, May 2019 \| officers	Free Download (2 pages)
(CH01) On Sun, 19th May 2019 director's details were changed filed on: 19th, May 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Sun, 19th May 2019 filed on: 19th, May 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control Tue, 19th Feb 2019 filed on: 19th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 31st Jan 2018 filed on: 29th, November 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 30th May 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 30th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 30th May 2017 filed on: 25th, August 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Mon, 12th Dec 2016. New Address: Unit 1, Empire House 29 Wakefield Road Normanton WF6 2BT. Previous address: 36 Hambledon Avenue Bierley Bradford West Yorkshire BD4 6BA England filed on: 12th, December 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 18th, November 2016 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 094539430001, created on Wed, 6th Jul 2016 filed on: 7th, July 2016 \| mortgage	Free Download (7 pages)
(AP01) On Tue, 14th Jun 2016 new director was appointed. filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Jun 2016 new director was appointed. filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 30th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 30th May 2016: 300.00 GBP capital
(AR01) Annual return drawn up to Tue, 19th Apr 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 19th Apr 2016: 100.00 GBP capital
(AR01) Annual return drawn up to Tue, 23rd Feb 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 23rd Mar 2016: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 23rd, February 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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