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Cobuilder UK Limited

Cobuilder UK Limited is an active company incorporated on 29 April 2015 with the registered office located in London, Greater London. Cobuilder UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09566392
Private limited company
Age
10 years
Incorporated 29 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Corten Capital 25 Golden Square
3rd Floor South
London
W1F 9LU
England
Address changed on 19 Nov 2024 (9 months ago)
Previous address was C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales
Telephone
07471947346
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • Ceo/Director • Norwegian • Lives in Norway • Born in Dec 1967
Director • British • Lives in UK • Born in Aug 1974
Petter Island
PSC • Norwegian • Lives in Norway • Born in Apr 1965
Cobuilder AS
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plutus Topco Limited
Simon William Begg is a mutual person.
Active
Plutus Midco One Limited
Simon William Begg is a mutual person.
Active
Plutus Midco Two Limited
Simon William Begg is a mutual person.
Active
Corten Advisors UK LLP
Simon William Begg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.73K
Decreased by £85.39K (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.73K
Decreased by £94.08K (-98%)
Total Liabilities
-£9.8K
Decreased by £126.41K (-93%)
Net Assets
-£8.07K
Increased by £32.33K (-80%)
Debt Ratio (%)
566%
Increased by 423.45% (+298%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Registered Address Changed
9 Months Ago on 19 Nov 2024
Mr Simon William Begg Appointed
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 May 2022
Cobuilder As (PSC) Details Changed
3 Years Ago on 15 May 2022
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Feb 2025
Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to C/O Corten Capital 25 Golden Square 3rd Floor South London W1F 9LU on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Simon William Begg as a director on 14 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 14 May 2024
Change of details for Cobuilder As as a person with significant control on 15 May 2022
Submitted on 14 May 2024
Confirmation statement made on 29 April 2023 with updates
Submitted on 2 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 May 2022
Repayment History
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