Cobaltag Limited
- Company number
- 09249595
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Oct 2014
- Nature of business
- Advertising agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALTAG, Costica | Director | 6 Oct 2014 | 1 Jul 2020 |
| GUIWEN, Zheng | Director | 1 Jul 2020 | 28 Sep 2021 |
| POPESCU, Alexandru Nicolae | Director | 29 Sep 2021 | 24 Nov 2021 |
| LINCA, Daniela Claudia | Director | 21 Mar 2022 | 7 Apr 2022 |
| CORBU, Mihai | Director | 7 Apr 2022 | 27 Apr 2022 |
| CORBU, Mihai | Secretary | 7 Apr 2022 | 27 Apr 2022 |
| TOMA, Daniel Elvis | Director | 28 Apr 2022 | 15 Jun 2022 |
| TOMA, Daniel Elvis | Secretary | 28 Apr 2022 | 15 Jun 2022 |
| DIRJAN, Florin | Secretary | 16 Jun 2022 | |
| DIRJAN, Florin | Director | 16 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Costica Baltag | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jul 2020 |
| Mr Zheng Guiwen | Ownership Of Shares 75 To 100 Percent | 1 Jul 2020 | 29 Sep 2021 |
| Mr Alexandru Nicolae Popescu | Ownership Of Shares 75 To 100 Percent | 29 Sep 2021 | 24 Nov 2021 |
| Miss Daniela Claudia Linca | 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
21 Mar 2022 | 7 Apr 2022 |
| Mr Mihai Corbu | Ownership Of Shares 75 To 100 Percent | 7 Apr 2022 | 27 Apr 2022 |
| Mr Daniel Elvis Toma | Ownership Of Shares 75 To 100 Percent | 28 Apr 2022 | 15 Jun 2022 |
| Mr Florin Dirjan | 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
16 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2020 | £110 | - | 1 |
| 31 Aug 2019 | £111 | - | 1 |
| 31 Aug 2018 | £342 | - | - |
| 31 Aug 2017 | £64 | - | - |
| 31 Aug 2016 Dormant | £1 | £1 | - |
| 31 Oct 2015 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Swami Retail Ltd (11922705)