General information

Name:

Coollab Limited

Office Address:

Sierra Quebec Bravo Room 1.15-1.16 77 Marsh Wall E14 9SH London

Number: 13542455

Incorporation date: 2021-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London under the ID 13542455. The firm was established in 2021. The office of the company is located at Sierra Quebec Bravo Room 1.15-1.16 77 Marsh Wall. The postal code for this place is E14 9SH. This company's Standard Industrial Classification Code is 10890 which means Manufacture of other food products n.e.c.. The company's most recent filed accounts documents describe the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-09-06.

At present, this firm has a single director: Xinran Z., who was formally appointed on 2023-09-06. Since 2022-12-22 Zhengyuan W., had performed assigned duties for this specific firm till the resignation one year ago. Furthermore another director, namely Xinran Z. gave up the position in 2022. Additionally, the director's responsibilities are regularly supported by a secretary - Lingtao S., who was officially appointed by this specific firm in 2023.

Financial data based on annual report

Company staff

Xinran Z.

Role: Director

Appointed: 06 September 2023

Latest update: 9 March 2024

Lingtao S.

Role: Secretary

Appointed: 06 September 2023

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Retail Technology Ltd owns over 3/4 of company shares. This business can be reached in London at Sqb, 77 Marsh Wall, E14 9SH and was registered as a PSC under the registration number 12134932.

Retail Technology Ltd
Address: 1.15-1.16 Sqb, 77 Marsh Wall, London, E14 9SH, England
Legal authority Company Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered England And Wales
Registration number 12134932
Notified on 5 September 2023
Nature of control:
over 3/4 of shares
Zhengyuan W.
Notified on 25 August 2022
Ceased on 5 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xinran Z.
Notified on 2 August 2021
Ceased on 25 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2 August 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates September 6, 2023 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
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