Cooll Ltd LONDON


Founded in 2015, Cooll, classified under reg no. 09718565 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 2 directors, namely Karolina G., Marcin G.. Of them, Karolina G., Marcin G. have been with the company the longest, being appointed on 5 August 2015. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Cooll Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09718565
Date of Incorporation Wed, 5th Aug 2015
Industry Construction of domestic buildings
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Karolina G.

Position: Director

Appointed: 05 August 2015

Marcin G.

Position: Director

Appointed: 05 August 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Marcin G. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Karolina G. This PSC owns 25-50% shares. Moving on, there is Marcin G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Marcin G.

Notified on 1 June 2016
Nature of control: 25-50% shares

Karolina G.

Notified on 1 June 2016
Nature of control: 25-50% shares

Marcin G.

Notified on 1 September 2016
Ceased on 19 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-31
Net Worth5 8668 262 
Balance Sheet
Current Assets12 18824 15445 704
Net Assets Liabilities 8 26336 122
Net Assets Liabilities Including Pension Asset Liability5 8668 262 
Reserves/Capital
Shareholder Funds5 8668 262 
Other
Average Number Employees During Period 22
Creditors 15 8914 466
Fixed Assets  30 484
Net Current Assets Liabilities5 8668 26241 238
Total Assets Less Current Liabilities5 8668 26271 722
Creditors Due Within One Year6 32215 892 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 19th Jul 2023
filed on: 31st, July 2023
Free Download (3 pages)

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