Coolways-uk Ltd NOTTINGHAM


Coolways-uk Ltd is a private limited company situated at 29 Arboretum Street, Nottingham NG1 4JA. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-04-14, this 2-year-old company is run by 4 directors.
Director Paul E., appointed on 08 June 2022. Director Mike M., appointed on 08 June 2022. Director Robert-Jan V., appointed on 08 June 2022.
The company is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification: 32990).
The latest confirmation statement was sent on 2023-06-08 and the date for the subsequent filing is 2024-06-22.

Coolways-uk Ltd Address / Contact

Office Address 29 Arboretum Street
Town Nottingham
Post code NG1 4JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14048338
Date of Incorporation Thu, 14th Apr 2022
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Paul E.

Position: Director

Appointed: 08 June 2022

Mike M.

Position: Director

Appointed: 08 June 2022

Robert-Jan V.

Position: Director

Appointed: 08 June 2022

Steven Y.

Position: Director

Appointed: 14 April 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Cool Investments Holding Bv from Nieuwesluis, Netherlands. The abovementioned PSC is categorised as "a bv", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steven Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cool Investments Holding Bv

Angstelkade 2a 3.1 3631 Na, Nieuwesluis, Netherlands

Legal authority Netherlands
Legal form Bv
Country registered Netherlands
Place registered Chamber Of Commerce Netherlands
Registration number 86375105
Notified on 8 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steven Y.

Notified on 14 April 2022
Ceased on 8 June 2022
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 2023-03-31
Balance Sheet
Cash Bank On Hand793
Current Assets8 498
Debtors182
Other Debtors182
Total Inventories7 523
Other
Accrued Liabilities1 250
Creditors14 431
Loans From Directors5 033
Loans From Group Undertakings Participating Interests7 523
Net Current Assets Liabilities-5 933
Number Shares Issued Fully Paid75
Par Value Share1
Total Assets Less Current Liabilities-5 933
Trade Creditors Trade Payables625

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, December 2023
Free Download (8 pages)

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