Koolearth Group Investments Limited is a private limited company that can be found at 26 Old Nursery Close, Seaford BN25 3JZ. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-02, this 4-year-old company is run by 2 directors.
Director Gerardine H., appointed on 06 April 2022. Director Simon H., appointed on 02 April 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to Companies House database there was a change of name on 2022-09-07 and their previous name was Stamp Duty Reclaims Ltd.
The last confirmation statement was filed on 2023-01-11 and the due date for the subsequent filing is 2024-01-25. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 26 January 2024.
| Office Address | 26 Old Nursery Close |
| Town | Seaford |
| Post code | BN25 3JZ |
| Country of origin | United Kingdom |
| Registration Number | 12544736 |
| Date of Incorporation | Thu, 2nd Apr 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th March |
| Company age | 4 years old |
| Account next due date | Fri, 26th Jan 2024 (84 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 02 April 2020
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Gerardine H. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Simon H. This PSC has significiant influence or control over the company,. The third one is Abdulkadir N., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gerardine H.
| Notified on | 6 April 2022 |
| Nature of control: |
significiant influence or control |
Simon H.
| Notified on | 2 April 2020 |
| Nature of control: |
significiant influence or control |
Abdulkadir N.
| Notified on | 2 April 2020 |
| Ceased on | 11 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 2 April 2020 |
| Ceased on | 2 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Stamp Duty Reclaims | September 7, 2022 |
| Koolearth Group | March 23, 2022 |
| Koolearth Investments | January 19, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-30 |
| Balance Sheet | |||
| Current Assets | 2 | ||
| Net Assets Liabilities | 1 | 1 | 681 363 |
| Other | |||
| Creditors | 513 639 | ||
| Fixed Assets | 1 195 000 | ||
| Net Current Assets Liabilities | -513 637 | ||
| Total Assets Less Current Liabilities | 681 363 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th March 2023 filed on: 25th, January 2024 |
accounts | Free Download (2 pages) |
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