KOBOJO LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC481453
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, SCOTLAND, EH3 8HE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from Vision Building 20 Greenmarket Dundee DD1 4BQ to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 29 February 2016. The most likely internet sites of KOBOJO LTD. are www.kobojo.co.uk, and www.kobojo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Kobojo Ltd is a Private Limited Company. The company registration number is SC481453. Kobojo Ltd has been working since 04 July 2014. The present status of the company is Active. The registered address of Kobojo Ltd is Caledonian Exchange 19a Canning Street Edinburgh Scotland Eh3 8he. . LINDSAYS is a Secretary of the company. HEYWOOD, Neil Philip Lanceley is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director RIZZO, Mario Ross has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
LINDSAYS
Appointed Date: 29 February 2016
Director
HEYWOOD, Neil Philip Lanceley
Appointed Date: 16 February 2016
63 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 02 September 2014
Appointed Date: 04 July 2014
Director
RIZZO, Mario Ross
Resigned: 18 February 2016
Appointed Date: 04 July 2014
48 years old

Persons With Significant Control

Endeavour Ii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOBOJO LTD. Events

15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Apr 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Registered office address changed from Vision Building 20 Greenmarket Dundee DD1 4BQ to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 29 February 2016
29 Feb 2016
Appointment of Lindsays as a secretary on 29 February 2016
29 Feb 2016
Termination of appointment of Mario Ross Rizzo as a director on 18 February 2016
...
... and 2 more events
20 May 2015
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland to Vision Building 20 Greenmarket Dundee DD1 4BQ on 20 May 2015
19 Dec 2014
Registration of charge SC4814530001, created on 19 December 2014
02 Sep 2014
Termination of appointment of Thorntons Law Llp as a secretary on 2 September 2014
07 Jul 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KOBOJO LTD. Charges

19 December 2014
Charge code SC48 1453 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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