Coolabi Publishing Limited in LONDON

Coolabi Publishing Limited LONDON

Coolabi Publishing started in year 2009 as Private Limited Company with registration number 06814316. The Coolabi Publishing company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 9 Kingsway, 4th Floor. Postal code: WC2B 6XF.

At present there are 2 directors in the the company, namely Jeremy B. and Timothy R.. In addition one secretary - Jeanine E. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Coolabi Publishing 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	06814316
Date of Incorporation	Tue, 10th Feb 2009
Industry	Other publishing activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Jeanine E.

Position: Secretary

Appointed: 21 November 2019

Jeremy B.

Position: Director

Appointed: 10 February 2009

Timothy R.

Position: Director

Appointed: 10 February 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Coolabi 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 Limited

9 Kingsway Kingsway, London, WC2B 6XF, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	13735898
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 5, 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 5, 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 10, 2023 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 068143160001 filed on: 12th, October 2022	mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 068143160002 filed on: 11th, October 2022	mortgage	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 20th, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 10, 2022 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2021 to December 31, 2020 filed on: 28th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 9th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 10, 2021 filed on: 21st, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 10, 2020 filed on: 14th, February 2020	confirmation statement	Free Download (3 pages)
AP03	On November 21, 2019 - new secretary appointed filed on: 2nd, December 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 16th, October 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 10, 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 4th, October 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 10, 2018 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 10, 2017 filed on: 13th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (10 pages)
MR01	Registration of charge 068143160002, created on July 6, 2016 filed on: 7th, July 2016	mortgage	Free Download (51 pages)
AR01	Annual return made up to February 10, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 15, 2016: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 5th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 10, 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
AD02	Location of register of charges has been changed from 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU United Kingdom to 9 Kingsway London WC2B 6XF at an unknown date filed on: 16th, February 2015	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 5th, November 2014	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from December 31, 2013 to March 31, 2014 filed on: 5th, June 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on March 6, 2014. Old Address: 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU filed on: 6th, March 2014	address	Free Download (1 page)
AR01	Annual return made up to February 10, 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 12, 2014: 1.00 GBP	capital
MR01	Registration of charge 068143160001 filed on: 21st, November 2013	mortgage	Free Download (53 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to February 10, 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to February 10, 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, June 2011	accounts	Free Download (9 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 48 Broadley Terrace London NW1 6LG England filed on: 14th, February 2011	address	Free Download (1 page)
AR01	Annual return made up to February 10, 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on August 11, 2010. Old Address: 48 Broadley Terrace London NW1 6LG filed on: 11th, August 2010	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, May 2010	accounts	Free Download (9 pages)
AD02	Notification of SAIL filed on: 10th, February 2010	address	Free Download (1 page)
AR01	Annual return made up to February 10, 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
CH01	On January 1, 2010 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 18th, September 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2009	incorporation	Free Download (19 pages)

Coolabi Publishing Limited LONDON

Coolabi Publishing Limited Address / Contact

Company Information / Profile

Company staff

Jeanine E.

Jeremy B.

Timothy R.

People with significant control

Company filings

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