THE KOLBERG PARTNERSHIP LIMITED
LONDON

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Company number 05319303
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 150 . The most likely internet sites of THE KOLBERG PARTNERSHIP LIMITED are www.thekolbergpartnership.co.uk, and www.the-kolberg-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kolberg Partnership Limited is a Private Limited Company. The company registration number is 05319303. The Kolberg Partnership Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of The Kolberg Partnership Limited is Kemp House 152 City Road London Ec1v 2nx. The company`s financial liabilities are £81.94k. It is £-240.98k against last year. And the total assets are £14.94k, which is £-19.86k against last year. OLDFIELD, Susanna Maria is a Secretary of the company. CARTER, Paul Barry is a Director of the company. OLDFIELD, Susanna Maria is a Director of the company. PHILLIPS, Gavin Dean is a Director of the company. The company operates in "Other software publishing".


the kolberg partnership Key Finiance

LIABILITIES £81.94k
-75%
CASH n/a
TOTAL ASSETS £14.94k
-58%
All Financial Figures

Current Directors

Secretary
OLDFIELD, Susanna Maria
Appointed Date: 22 December 2004
Director
CARTER, Paul Barry
Appointed Date: 22 December 2004
47 years old
Director
OLDFIELD, Susanna Maria
Appointed Date: 22 December 2004
47 years old
Director
PHILLIPS, Gavin Dean
Appointed Date: 22 December 2004
47 years old

Persons With Significant Control

Mr Paul Barry Carter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susanna Maria Oldfield
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Dean Phillips
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KOLBERG PARTNERSHIP LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
25 Oct 2016
Micro company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 150
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 150
...
... and 37 more events
06 Mar 2007
Registered office changed on 06/03/07 from: 1 belgrave gardens london NW8 0QY
24 Jan 2007
Return made up to 22/12/06; full list of members
08 Nov 2006
Total exemption small company accounts made up to 31 December 2005
22 Dec 2005
Return made up to 22/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2004
Incorporation

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