Coolabi Limited in LONDON

Coolabi Limited LONDON

Founded in 1999, Coolabi, classified under reg no. 03735898 is an active company. Currently registered at 9 Kingsway, 4th Floor WC2B 6XF, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 6th Jan 2005 Coolabi Limited is no longer carrying the name Alibi Communications PLC.

At present there are 2 directors in the the firm, namely Timothy R. and Jeremy B.. In addition one secretary - Jeanine E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Coolabi Limited Address / Contact

Office Address	9 Kingsway, 4th Floor
Town	London
Post code	WC2B 6XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03735898
Date of Incorporation	Tue, 16th Mar 1999
Industry	Television programme production activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Jeanine E.

Position: Secretary

Appointed: 21 November 2019

Timothy R.

Position: Director

Appointed: 22 January 2007

Jeremy B.

Position: Director

Appointed: 08 September 2006

Gordon P.

Position: Director

Appointed: 05 December 2011

Resigned: 06 April 2016

Nicholas W.

Position: Director

Appointed: 03 March 2009

Resigned: 05 December 2011

Stuart L.

Position: Director

Appointed: 24 January 2008

Resigned: 05 December 2011

Timothy H.

Position: Director

Appointed: 10 November 2004

Resigned: 22 January 2007

William H.

Position: Director

Appointed: 20 February 2004

Resigned: 07 July 2022

David G.

Position: Secretary

Appointed: 01 January 2001

Resigned: 21 November 2019

Montague K.

Position: Director

Appointed: 12 April 1999

Resigned: 30 March 2005

Lawrence C.

Position: Director

Appointed: 30 March 1999

Resigned: 24 January 2008

David H.

Position: Director

Appointed: 23 March 1999

Resigned: 06 January 2005

Linda J.

Position: Director

Appointed: 23 March 1999

Resigned: 05 December 2011

Gareth J.

Position: Director

Appointed: 23 March 1999

Resigned: 30 June 2001

Norton K.

Position: Director

Appointed: 23 March 1999

Resigned: 24 January 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 March 1999

Resigned: 16 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 16 March 1999

Resigned: 16 March 1999

Hilary D.

Position: Secretary

Appointed: 16 March 1999

Resigned: 01 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 1999

Resigned: 16 March 1999

Roger H.

Position: Director

Appointed: 16 March 1999

Resigned: 08 September 2006

Nigel T.

Position: Director

Appointed: 16 March 1999

Resigned: 29 October 1999

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Coolabi Group Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coolabi Group Limited

9 Kingsway, London, WC2B 6XF, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	07192983
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Alibi Communications PLC	January 6, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 6th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 6th, January 2024	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024	accounts	Free Download (37 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, March 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 20th, May 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 28th, December 2021	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 9th, March 2021	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 16th, October 2019	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 5th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 27th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 24th Mar 2016: 5298398.90 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 5th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 16th Mar 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 26th Mar 2015: 5298398.90 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 5th, November 2014	accounts	Free Download (15 pages)
AA01	Accounting reference date changed from Tue, 31st Dec 2013 to Mon, 31st Mar 2014 filed on: 4th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 16th Mar 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 25th Mar 2014: 5298398.90 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 16th Mar 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 16th Mar 2012, no shareholders list filed on: 12th, April 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 22nd, June 2011	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 21st, April 2010	accounts	Free Download (56 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 18th, September 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 17th, December 2008	accounts	Free Download (54 pages)
363s	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 4th, October 2007	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 4th, October 2007	accounts	Free Download (37 pages)
363s	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (10 pages)
363s	Annual return up to Thu, 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 1st, February 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 1st, February 2007	accounts	Free Download (24 pages)
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 10th Apr 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 26th, January 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 26th, January 2006	accounts	Free Download (26 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 19th Apr 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 20th, January 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 20th, January 2005	accounts	Free Download (24 pages)
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (10 pages)
363(288)	Wed, 14th Apr 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 19th, January 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 19th, January 2004	accounts	Free Download (24 pages)
363s	Annual return up to Wed, 2nd Apr 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 2nd Apr 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 22nd, December 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 22nd, December 2002	accounts	Free Download (22 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (9 pages)
363(288)	Fri, 12th Apr 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (9 pages)
363(288)	Fri, 12th Apr 2002 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 25th, January 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 25th, January 2002	accounts	Free Download (21 pages)
363s	Annual return up to Tue, 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 15th May 2001 with shareholders record filed on: 15th, May 2001	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 15th Feb 2001 with shareholders record filed on: 15th, February 2001	annual return	Free Download (41 pages)
363(288)	Thu, 15th Feb 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 15th Feb 2001 with shareholders record filed on: 15th, February 2001	annual return	Free Download (41 pages)
363(288)	Thu, 15th Feb 2001 Annual return (Director's particulars changed)	annual return
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 15th, December 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 15th, December 2000	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 13th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 13th, October 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 16th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 16th, May 1999	accounts	Free Download (1 page)

Coolabi Limited LONDON

Coolabi Limited Address / Contact

Company Information / Profile

Company staff

Jeanine E.

Timothy R.

Jeremy B.

Gordon P.

Nicholas W.

Stuart L.

Timothy H.

William H.

David G.

Montague K.

Lawrence C.

David H.

Linda J.

Gareth J.

Norton K.

Instant Companies Limited

Swift Incorporations Limited

Hilary D.

Swift Incorporations Limited

Roger H.

Nigel T.

People with significant control

Company previous names

Company filings

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