Coolulu Limited LONDON


Coolulu Limited is a private limited company located at Labtec (Office 2.16) Labs Atrium, Chalk Farm Rood, London NW1 8AH. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-21, this 5-year-old company is run by 1 director.
Director Marjan O., appointed on 31 August 2023.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (SIC: 47990), "operation of warehousing and storage facilities for land transport activities" (SIC: 52103), "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789).
The latest confirmation statement was sent on 2023-01-19 and the date for the following filing is 2024-02-02. Likewise, the accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.

Coolulu Limited Address / Contact

Office Address Labtec (office 2.16) Labs Atrium
Office Address2 Chalk Farm Rood
Town London
Post code NW1 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11689175
Date of Incorporation Wed, 21st Nov 2018
Industry Other retail sale not in stores, stalls or markets
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 29th November
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (138 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Marjan O.

Position: Director

Appointed: 31 August 2023

Chen M.

Position: Director

Appointed: 21 November 2018

Resigned: 19 January 2021

Lee C.

Position: Director

Appointed: 21 November 2018

Resigned: 14 November 2019

Sagi N.

Position: Director

Appointed: 21 November 2018

Resigned: 01 December 2020

Milad F.

Position: Director

Appointed: 21 November 2018

Resigned: 28 August 2023

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Marjan O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Milad F. This PSC owns 75,01-100% shares. Moving on, there is Chen M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Marjan O.

Notified on 28 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Milad F.

Notified on 21 November 2018
Ceased on 28 August 2023
Nature of control: 75,01-100% shares

Chen M.

Notified on 21 November 2018
Ceased on 19 January 2021
Nature of control: 25-50% shares

Sagi N.

Notified on 21 November 2018
Ceased on 1 December 2020
Nature of control: 25-50% shares

Lee C.

Notified on 21 November 2018
Ceased on 14 November 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-30
Balance Sheet
Current Assets75 65032 540
Other
Advances Credits Directors 15 773
Advances Credits Made In Period Directors  
Average Number Employees During Period22
Creditors70 03947 521
Fixed Assets449281
Net Current Assets Liabilities5 611-14 981
Total Assets Less Current Liabilities6 060-14 700

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/19
filed on: 5th, February 2024
Free Download (3 pages)

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