Cool Hi Uk Ltd BROMLEY


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 5-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.

Cool Hi Uk Ltd Address / Contact

Office Address Flat 2 Freshford Court
Office Address2 80 Westmoreland Road
Town Bromley
Post code BR2 0QT
Country of origin United Kingdom

Company Information / Profile

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 6 years old
Account next due date Fri, 31st May 2024 (407 days after)
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

Company staff

Wenjing L.

Position: Director

Appointed: 29 July 2020

Ming L.

Position: Director

Appointed: 07 August 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-312022-08-312023-08-312024-08-31
Balance Sheet
Cash Bank On Hand1001 9961 3491 400134
Current Assets4 96367 76730 77116 40010 134
Debtors1 36341 7713 422  
Net Assets Liabilities  -33 006-61 456-65 905
Property Plant Equipment 306179763474
Total Inventories3 50024 00026 00015 00010 000
Other
Version Production Software   2 0242 025
Accrued Liabilities 3941 859  
Accumulated Amortisation Impairment Intangible Assets85170255340425
Accumulated Depreciation Impairment Property Plant Equipment 74201565854
Additions Other Than Through Business Combinations Property Plant Equipment   948 
Average Number Employees During Period 2322
Creditors5 32067 76761 77168 14376 938
Fixed Assets7659867741 273899
Increase From Amortisation Charge For Year Intangible Assets8585858585
Increase From Depreciation Charge For Year Property Plant Equipment 74127364289
Intangible Assets765680595510425
Intangible Assets Gross Cost850850850850850
Loans From Directors  49 29346 29456 529
Net Current Assets Liabilities-357 -31 000-51 743-66 804
Other Creditors   19 29918 038
Property Plant Equipment Gross Cost 3803801 3281 328
Taxation Social Security Payable  6221 4701 291
Total Assets Less Current Liabilities408986-30 226-50 470-65 905
Trade Creditors Trade Payables  8271 0801 080
Trade Debtors Trade Receivables  3 422  
Value-added Tax Payable  9 170  
Corporation Tax Payable63113   
Merchandise3 50024 00026 000  
Number Shares Issued Fully Paid100100100  
Other Taxation Social Security Payable 1 111622  
Par Value Share1100100  
Prepayments Accrued Income 41 771   
Profit Loss308578-31 212  
Recoverable Value-added Tax1 363    
Total Additions Including From Business Combinations Intangible Assets850    
Total Additions Including From Business Combinations Property Plant Equipment 380   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to August 31, 2024
filed on: 12th, February 2025
Free Download (7 pages)

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