COS DLA CIEBIE/SOMETHING FOR YOU LTD - PRESTON


Company Profile Company Filings

Overview

COS DLA CIEBIE/SOMETHING FOR YOU LTD is a Private Limited Company from PRESTON and has the status: Active.
COS DLA CIEBIE/SOMETHING FOR YOU LTD was incorporated 12 years ago on 27/10/2011 and has the registered number: 07826265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

COS DLA CIEBIE/SOMETHING FOR YOU LTD - PRESTON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

16 NEW HALL LANE
PRESTON
PR1 4DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANASTASIIA SHKVARA Nov 1996 Ukrainian Director 2022-05-01 CURRENT
MR MARIAN NIEMYJSKI Mar 1943 Polish Director 2014-03-10 UNTIL 2021-04-08 RESIGNED
MR ANDRZEJ NIEMYJSKI Nov 1975 Polish Director 2011-10-27 UNTIL 2014-03-10 RESIGNED
MR ANDRZEJ NIEMYJSKI Nov 1975 Polish Director 2021-04-08 UNTIL 2022-01-31 RESIGNED
MR ANDRZEJ NIEMYJSKI Nov 1975 Polish Director 2022-01-31 UNTIL 2022-05-01 RESIGNED
MRS IZABELA PAULINA KRAWCZYK Jun 1982 Polish Director 2022-01-31 UNTIL 2022-01-31 RESIGNED
DOLPHIN ACCOUNTING LTD Corporate Secretary 2011-10-27 UNTIL 2021-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anastasiia Shkvara 2022-05-01 11/1996 Southall   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Andrzej Niemyjski 2022-01-31 - 2022-05-01 11/1975 Preston   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Mrs Izabela Paulina Krawczyk 2022-01-31 - 2022-01-31 6/1982 Greenford   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Andrzej Niemyjski 2021-04-08 - 2022-01-31 11/1975 Preston   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Marian Niemyjski 2020-03-01 - 2021-04-08 3/1943 Preston   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Andrzej Niemyjski 2017-10-27 - 2020-03-01 11/1975 Preston   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Marian Niemyjski 2016-10-27 - 2017-10-27 3/1943 Preston   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Cos Dla Ciebie / Something For You Ltd - Filleted accounts 2023-03-30 31-10-2022 £6,701 Cash £-2,778 equity
Cos Dla Ciebie / Something For You Ltd - Filleted accounts 2022-03-09 31-10-2021 £6,701 Cash £3,314 equity
Cos Dla Ciebie / Something For You Ltd - Filleted accounts 2021-05-25 31-10-2020 £7,159 Cash £3,980 equity
Cos Dla Ciebie / Something For You Ltd - Filleted accounts 2020-08-08 31-10-2019 £266 Cash £-8,641 equity
Cos Dla Ciebie / Something For You Ltd - Filleted accounts 2018-06-16 31-10-2017 £84 Cash £-8,269 equity
Cos Dla Ciebie/Something For You Limited - Abbreviated accounts 2017-05-10 31-10-2016 £476 Cash
Cos Dla Ciebie/Something For You Limited - Abbreviated accounts 2016-07-09 31-10-2015 £1,128 Cash
Cos Dla Ciebie/Something For You Limited - Abbreviated accounts 2015-07-15 31-10-2014 £642 Cash

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