Kool Zone Limited HENLEY ON THAMES


Founded in 2015, Kool Zone, classified under reg no. 09713717 is an active company. Currently registered at Watermans RG9 1NX, Henley On Thames the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely William B. and Steve M.. In addition one secretary - Steve M. - is with the firm. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Kool Zone Limited Address / Contact

Office Address Watermans
Office Address2 Harpsden Way
Town Henley On Thames
Post code RG9 1NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09713717
Date of Incorporation Mon, 3rd Aug 2015
Industry Manufacture of electronic industrial process control equipment
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

William B.

Position: Director

Appointed: 06 March 2020

Steve M.

Position: Secretary

Appointed: 04 March 2016

Steve M.

Position: Director

Appointed: 03 August 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Steve M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Elevatar Technologies Limited that put Henley-On-Thames, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Steve M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Elevatar Technologies Limited

Watermans Harpsden Way, Henley-On-Thames, RG9 1NX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 09351412
Notified on 6 April 2016
Ceased on 22 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023
Free Download (10 pages)

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