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Home > England & Wales Companies > COLIBRI HOLDINGS LTD
Company Information for

COLIBRI HOLDINGS LTD

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
09741137
Private Limited Company
Active

Company Overview

About Colibri Holdings Ltd
COLIBRI HOLDINGS LTD was founded on 2015-08-20 and has its registered office in London. The organisation's status is listed as "Active". Colibri Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM 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
COLIBRI HOLDINGS LTD
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
 
Filing Information
Company Number 09741137
Company ID Number 09741137
Date formed 2015-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/08/2024
Latest return 
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:06:00
Primary Source:Companies House
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Companies with same name COLIBRI HOLDINGS LTD
The following companies were found which have the same name as COLIBRI HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Colibri Holdings, LLC 4101 Evans Ave Cheyenne WY 82001 Active Company formed on the 2006-10-27
COLIBRI HOLDINGS, LLC 321 CLEVELAND AVE SE STE 201 TUMWATER WA 985013348 Dissolved Company formed on the 2013-02-05
COLIBRI HOLDINGS, LLC 402 NORTH DIVISION STREET CARSON CITY NV 89703 Dissolved Company formed on the 1998-10-21
COLIBRI HOLDINGS LLC Delaware Unknown
COLIBRI HOLDINGS, LLC 217 N 6TH ST MIDLOTHIAN TX 76065 Active Company formed on the 2019-08-15

Company Officers of COLIBRI HOLDINGS LTD

Current Directors
Officer Role Date Appointed
RYSAFFE SECRETARIES
 Company Secretary 2017-06-01
BRIDGET SCARR
 Director 2015-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET SCARR
 Company Secretary 2015-08-20 2017-06-16
SAFFERY CHAMPNESS LLP
 Company Secretary 2017-06-01 2017-06-01

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RYSAFFE SECRETARIES EVANS RANDALL INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-08-24 CURRENT 1998-11-24 Active - Proposal to Strike off
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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
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM 71 Queen Victoria Street Saffery Champness Llp London EC4V 4BE United Kingdom
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2031/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23DISS40Compulsory strike-off action has been discontinued
2022-11-22CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-08-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-10-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-06-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-06-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-06-28TM02Termination of appointment of Saffery Champness Llp on 2017-06-01
2017-06-27AP04Appointment of Rysaffe Secretaries as company secretary on 2017-06-01
2017-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/17 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom
2017-06-16TM02Termination of appointment of Bridget Scarr on 2017-06-16
2017-06-16CH04SECRETARY'S DETAILS CHNAGED FOR SAFFERY CHAMPNESS LLP on 2017-06-16
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET SCARR / 01/06/2017
2017-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR BRIDGET SCARR / 01/06/2017
2017-06-14AP04Appointment of Saffery Champness Llp as company secretary on 2017-06-01
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM Dalton House 60 Windsor Avenue London SW19 2RR England
2017-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-03-21CH01Director's details changed for Managing Director Bridget Scarr on 2017-03-15
2017-03-20CH03SECRETARY'S DETAILS CHNAGED FOR BRIDGET SCARR on 2017-03-15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20NEWINCNew incorporation
2015-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to COLIBRI HOLDINGS 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 COLIBRI HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLIBRI HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2020-08-31

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 COLIBRI HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of COLIBRI HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLIBRI HOLDINGS LTD
Trademarks
We have not found any records of COLIBRI HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLIBRI HOLDINGS 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 (59111 - Motion picture production activities) as COLIBRI HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COLIBRI HOLDINGS 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 COLIBRI HOLDINGS 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 COLIBRI HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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