Mykoolbox Limited POOLE


Mykoolbox started in year 2014 as Private Limited Company with registration number 08900487. The Mykoolbox company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Poole at Unit 3 Vista Place Coy Pond Business Park. Postal code: BH12 1JY.

The company has one director. Arran C., appointed on 18 February 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Mykoolbox Limited Address / Contact

Office Address Unit 3 Vista Place Coy Pond Business Park
Office Address2 Ingworth Road
Town Poole
Post code BH12 1JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08900487
Date of Incorporation Tue, 18th Feb 2014
Industry Other manufacturing n.e.c.
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Arran C.

Position: Director

Appointed: 18 February 2014

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Arran C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arran C.

Notified on 6 April 2016
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 2015-02-282016-02-282016-02-292017-02-282018-02-28
Net Worth100100   
Balance Sheet
Current Assets  1007461 140
Net Assets Liabilities  100-26 325-29 316
Net Assets Liabilities Including Pension Asset Liability100100   
Reserves/Capital
Shareholder Funds100100   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 1941 194
Creditors   25 87729 262
Net Current Assets Liabilities  100-25 131-28 122
Total Assets Less Current Liabilities  100-25 131-28 122
Called Up Share Capital Not Paid Not Expressed As Current Asset100100   
Number Shares Allotted100100   
Par Value Share11   
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-02-18
filed on: 28th, February 2024
Free Download (4 pages)

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