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Company Information for

COBIA LTD

724 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
Company Registration Number
06612499
Private Limited Company
Active

Company Overview

About Cobia Ltd
COBIA LTD was founded on 2008-06-05 and has its registered office in Luton. The organisation's status is listed as "Active". Cobia Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COBIA LTD
 
Legal Registered Office
724 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Other companies in EC1V
 
Filing Information
Company Number 06612499
Company ID Number 06612499
Date formed 2008-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933845991  
Last Datalog update: 2019-11-04 12:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COBIA LTD
The accountancy firm based at this address is ALBACORE ACCOUNTING LIMITED
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Company Officers of COBIA LTD

Current Directors
Officer Role Date Appointed
STEPHEN GUY WILES
 Director 2008-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DOYLE
 Director 2011-01-11 2018-02-28
REBECCA TURNER
 Director 2011-01-11 2014-02-23
CHRISTOPHER DAY
 Director 2011-01-11 2012-10-31
JOANNE MARY WILES
 Director 2008-06-05 2011-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GUY WILES OFF PAYROLL WORKERS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
STEPHEN GUY WILES MAPINIT LIMITED Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2017-05-02
STEPHEN GUY WILES COBIA GLOBAL CONCIERGE LIMITED Director 2013-01-24 CURRENT 2013-01-24 Dissolved 2014-04-01
STEPHEN GUY WILES ALBACORE ACCOUNTING LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
STEPHEN GUY WILES GULFSTREAM PROFESSIONAL SOLUTIONS LIMITED Director 2009-03-26 CURRENT 2009-03-26 Dissolved 2017-05-30
STEPHEN GUY WILES GROUPER UK LIMITED Director 2008-09-25 CURRENT 2008-09-25 Liquidation
STEPHEN GUY WILES WAHOO UK LTD Director 2008-09-01 CURRENT 2008-09-01 Dissolved 2017-05-23
STEPHEN GUY WILES TARPON ENTERPRISE LTD Director 2007-07-25 CURRENT 2007-07-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-26DS01Application to strike the company off the register
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066124990001
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DOYLE
2017-09-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM Kemp House 152-160 City Road London EC1V 2DW
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-10AR0105/06/16 ANNUAL RETURN FULL LIST
2016-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 066124990001
2015-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0105/06/15 ANNUAL RETURN FULL LIST
2014-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA TURNER
2013-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-16AR0105/06/13 ANNUAL RETURN FULL LIST
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY
2012-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-22AR0105/06/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-21CH01Director's details changed for Mr Stephen Guy Wiles on 2011-02-15
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WILES
2011-02-02AP01DIRECTOR APPOINTED CHRIS DAY
2011-02-02AP01DIRECTOR APPOINTED REBECCA TURNER
2011-02-02AP01DIRECTOR APPOINTED JAMES DOYLE
2010-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-25AR0105/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARY WILES / 01/01/2010
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM YORK COTTAGE HOLLYBUSH CLOSE POTTEN END BERKHAMSTED HP4 2SN
2009-06-29363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-12-23225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COBIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COBIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-22 Outstanding AMICUS COMMERCIAL FINANCE NO 1 LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBIA LTD

Intangible Assets
Patents
We have not found any records of COBIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COBIA LTD
Trademarks
We have not found any records of COBIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COBIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COBIA LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COBIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COBIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COBIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU1 3LU