Cool Hi Uk Ltd is a private limited company registered at Flat 2 Freshford Court, 80 Westmoreland Road, Bromley BR2 0QT. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-08-07, this 4-year-old company is run by 2 directors.
Director Wenjing L., appointed on 29 July 2020. Director Ming L., appointed on 07 August 2019.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "take-away food shops and mobile food stands" (SIC: 56103).
The last confirmation statement was filed on 2023-07-26 and the due date for the following filing is 2024-08-09. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Flat 2 Freshford Court |
| Office Address2 | 80 Westmoreland Road |
| Town | Bromley |
| Post code | BR2 0QT |
| Country of origin | United Kingdom |
| Registration Number | 12143181 |
| Date of Incorporation | Wed, 7th Aug 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 07 August 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Ming L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Zhi Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Ming L.
| Notified on | 7 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Zhi Z.
| Notified on | 7 August 2019 |
| Ceased on | 1 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 1 996 | 1 349 |
| Current Assets | 4 963 | 67 767 | 30 771 |
| Debtors | 1 363 | 41 771 | 3 422 |
| Property Plant Equipment | 306 | 179 | |
| Total Inventories | 3 500 | 24 000 | 26 000 |
| Other | |||
| Accrued Liabilities | 394 | 1 859 | |
| Accumulated Amortisation Impairment Intangible Assets | 85 | 170 | 255 |
| Accumulated Depreciation Impairment Property Plant Equipment | 74 | 201 | |
| Average Number Employees During Period | 2 | 3 | |
| Corporation Tax Payable | 63 | 113 | |
| Creditors | 5 320 | 67 767 | 61 771 |
| Fixed Assets | 765 | 986 | 774 |
| Increase From Amortisation Charge For Year Intangible Assets | 85 | 85 | 85 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 74 | 127 | |
| Intangible Assets | 765 | 680 | 595 |
| Intangible Assets Gross Cost | 850 | 850 | |
| Merchandise | 3 500 | 24 000 | 26 000 |
| Net Current Assets Liabilities | -357 | -31 000 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Taxation Social Security Payable | 1 111 | 622 | |
| Par Value Share | 1 | 100 | 100 |
| Prepayments Accrued Income | 41 771 | ||
| Profit Loss | 308 | 578 | -31 212 |
| Property Plant Equipment Gross Cost | 380 | ||
| Recoverable Value-added Tax | 1 363 | ||
| Total Additions Including From Business Combinations Intangible Assets | 850 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 380 | ||
| Total Assets Less Current Liabilities | 408 | 986 | -30 226 |
| Trade Creditors Trade Payables | 827 | ||
| Trade Debtors Trade Receivables | 3 422 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates July 26, 2023 filed on: 26th, July 2023 |
confirmation statement | Free Download (3 pages) |
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