Coool Limited is a private limited company situated at Unit 44, 275 New North Road, London N1 7AA. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-03, this 4-year-old company is run by 1 director and 1 secretary.
Director Emrah O., appointed on 01 April 2022.
Changing the topic to secretaries, we can mention: Raj S., appointed on 01 July 2020.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-04-13 and the date for the subsequent filing is 2024-04-27. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Unit 44 |
| Office Address2 | 275 New North Road |
| Town | London |
| Post code | N1 7AA |
| Country of origin | United Kingdom |
| Registration Number | 11977334 |
| Date of Incorporation | Fri, 3rd May 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 01 April 2022
Position: Secretary
Appointed: 01 July 2020
The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Emrah O. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Hasanali M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Raj S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Emrah O.
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares |
Hasanali M.
| Notified on | 29 June 2020 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raj S.
| Notified on | 19 November 2019 |
| Ceased on | 29 June 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
David A.
| Notified on | 3 May 2019 |
| Ceased on | 19 November 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||
| Current Assets | 3 933 | 2 093 |
| Net Assets Liabilities | 11 875 | 3 018 |
| Other | ||
| Average Number Employees During Period | 2 | 3 |
| Creditors | 3 320 | 16 429 |
| Fixed Assets | 36 472 | 27 354 |
| Net Current Assets Liabilities | 2 403 | -14 336 |
| Total Assets Less Current Liabilities | 38 875 | 13 018 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 790 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 13th April 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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