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COBALTO HOLDINGS 6 LIMITED (11903777)

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Introduction

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Updated On: 11/04/2026
C

COBALTO HOLDINGS 6 LIMITED

COBALTO HOLDINGS 6 LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COBALTO HOLDINGS 6 LIMITED was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

11903777

LTD Company

Age

7 Years

Incorporated 25 March 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 March 2026 (5 months ago)
Submitted on 1 April 2026 (4 months ago)

Next Due

Due by 7 April 2027
For period ending 24 March 2027

Contact

Address

2nd Floor 107 Cheapside London, EC2V 6DN,

Timeline

8 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Mar 19
Funding Round
Jun 19
Director Joined
Dec 19
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Mar 25
Director Left
Mar 25
Funding Round
Mar 26
2
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

4 Active
2 Resigned

SALTGATE (UK) LIMITED

Active
Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 11 Sept 2019

WELLS, David William

Resigned
LondonWC2R 0AG
Born May 1982
Director
Appointed 25 Mar 2019
Resigned 17 Mar 2025

JAGOE, Luke Taylor

Resigned
Clement's Lane, LondonEC4N 7AE
Born November 1992
Director
Appointed 28 Nov 2019
Resigned 30 Sept 2021

WRIGHT, Gemma Elizabeth, Ms.

Active
LondonWC2R 0AG
Born November 1983
Director
Appointed 25 Mar 2019

VISSER, Thomas Johan Constantijn

Active
Cheapside, LondonEC2V 6DN
Born July 1990
Director
Appointed 30 Sept 2021

SEKWALOR, Genevieve Ogbo

Active
Strand, LondonWC2R 0AG
Born September 1988
Director
Appointed 17 Mar 2025

Persons with significant control

1

Cobalto Holdings 5 Limited

Active
LondonEC4N 7AE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Mar 2019

Fundings

Financials

Latest Activities

Filing History

48

Confirmation Statement With Updates
1 April 2026
CS01Confirmation Statement
Capital Allotment Shares
27 March 2026
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2025
AAAnnual Accounts
Legacy
7 October 2025
PARENT_ACCPARENT_ACC
Legacy
7 October 2025
AGREEMENT2AGREEMENT2
Legacy
7 October 2025
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
24 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
2 November 2024
AAAnnual Accounts
Legacy
2 November 2024
PARENT_ACCPARENT_ACC
Legacy
2 November 2024
GUARANTEE2GUARANTEE2
Legacy
2 November 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 September 2023
AAAnnual Accounts
Legacy
25 September 2023
PARENT_ACCPARENT_ACC
Legacy
25 September 2023
GUARANTEE2GUARANTEE2
Legacy
25 September 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
21 April 2023
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
11 April 2023
RP04SH01RP04SH01
Change Corporate Secretary Company With Change Date
15 November 2022
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
14 November 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
13 October 2022
AA01Change of Accounting Reference Date
Second Filing Of Director Appointment With Name
24 August 2022
RP04AP01RP04AP01
Accounts With Accounts Type Audit Exemption Subsiduary
4 August 2022
AAAnnual Accounts
Legacy
4 August 2022
PARENT_ACCPARENT_ACC
Legacy
4 August 2022
GUARANTEE2GUARANTEE2
Legacy
5 July 2022
AGREEMENT2AGREEMENT2
Legacy
5 July 2022
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
8 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
5 April 2022
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
23 March 2022
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
25 June 2021
AAAnnual Accounts
Legacy
24 June 2021
AGREEMENT2AGREEMENT2
Legacy
3 June 2021
PARENT_ACCPARENT_ACC
Legacy
3 June 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
15 May 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 December 2019
AP01Appointment of Director
Capital Allotment Shares
10 June 2019
SH01Allotment of Shares
Incorporation Company
25 March 2019
NEWINCIncorporation