Coolfast Ltd LONDON


Coolfast Ltd is a private limited company registered at 28 The Mall, London N14 6LN. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-04, this 4-year-old company is run by 2 directors.
Director Daryl L., appointed on 03 November 2021. Director Tobie M., appointed on 03 November 2021.
The company is classified as "engineering related scientific and technical consulting activities" (SIC code: 71122), "other engineering activities" (SIC code: 71129).
The last confirmation statement was filed on 2023-03-03 and the deadline for the subsequent filing is 2024-03-17. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Coolfast Ltd Address / Contact

Office Address 28 The Mall
Town London
Post code N14 6LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12496861
Date of Incorporation Wed, 4th Mar 2020
Industry Engineering related scientific and technical consulting activities
Industry Other engineering activities
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Daryl L.

Position: Director

Appointed: 03 November 2021

Tobie M.

Position: Director

Appointed: 03 November 2021

Victoria K.

Position: Director

Appointed: 04 March 2020

Resigned: 03 November 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Tobie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daryl L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Victoria K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tobie M.

Notified on 3 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daryl L.

Notified on 3 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Victoria K.

Notified on 4 March 2020
Ceased on 3 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand46114 31859 975
Current Assets2 24445 816236 739
Debtors1 78331 498154 264
Net Assets Liabilities 17 979162 494
Other Debtors 1 78452 575
Property Plant Equipment18 26213 69732 861
Total Inventories  22 500
Other
Accrued Liabilities Deferred Income 2 21912 219
Accumulated Depreciation Impairment Property Plant Equipment6 08810 65321 306
Average Number Employees During Period122
Corporation Tax Recoverable  13 388
Creditors4 28440 61489 119
Dividends Paid On Shares 19 500-80 000
Finance Lease Liabilities Present Value Total  17 987
Fixed Assets 13 69732 861
Increase Decrease In Depreciation Impairment Property Plant Equipment  10 653
Increase From Depreciation Charge For Year Property Plant Equipment6 0884 56510 653
Interest Expense On Preference Shares Classified As Debt  80 000
Loans From Directors 1 054 
Net Current Assets Liabilities-2 0405 202147 620
Other Creditors  40 000
Property Plant Equipment Gross Cost24 350 54 167
Recoverable Value-added Tax 4 88918 327
Taxation Social Security Payable 17 27917 823
Total Additions Including From Business Combinations Property Plant Equipment24 350 29 817
Total Assets Less Current Liabilities16 22218 899180 481
Trade Creditors Trade Payables 21 16219 077
Trade Debtors Trade Receivables 25 00569 974
Work In Progress  22 500

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 3rd Mar 2024
filed on: 17th, March 2024
Free Download (3 pages)

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