Cool I.t. Solutions Limited in Harrow, HA2 7LP

Description

Data updated on: 01-11-2023

Registered as 03425056 twenty eight years ago, Cool I.t. Solutions Limited is categorised as a Private Limited Company. The business current mailing address is 7 Farm Avenue, Harrow. This firm's registered with SIC code 99999 which stands for Dormant Company. The business latest annual accounts describe the period up to 2022/03/31 and the most recent confirmation statement was released on 2023/08/27.

Concerning the following firm, all of director's responsibilities have so far been done by Bijal S. who was appointed in 1997 in August. Since February 2001 Rekha S., had been functioning as a director for this specific firm up to the moment of the resignation in March 2014. In order to help the directors in their tasks, this specific firm has been utilizing the expertise of Nimesh S. as a secretary for the last twenty eight years.

Bijal S. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	46 181	46 919	47 309	47 737

Balance Sheet
Cash Bank On Hand				13 028	13 504	14 018	14 551	14 816	14 706	14 619	14 602
Current Assets	19 931	21 102	21 504	21 943	22 419	22 933	23 466	23 731	23 621	23 534	23 517	23 707
Debtors	8 915	8 915	8 915	8 915	8 915	8 915	8 915	8 915	8 915	8 915	8 915
Net Assets Liabilities				47 737	48 199	48 700	49 220	49 292	48 989	48 709	48 499	48 496
Property Plant Equipment				1	1	1	1	1	1	1	1
Cash Bank In Hand	11 016	12 187	12 589	13 028
Intangible Fixed Assets			27 412	27 412
Net Assets Liabilities Including Pension Asset Liability	46 181	46 919	47 308	47 737
Tangible Fixed Assets	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	46 180	46 918	47 307	47 736
Shareholder Funds	46 181	46 919	47 309	47 737

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				1 024	1 024	1 024	1 024	1 024	1 024	1 024	1 024
Administrative Expenses				13	13	13
Average Number Employees During Period							1	1	1	1	1	1
Creditors				1 619	1 633	1 646	1 659	1 852	2 045	2 238	2 431	2 624
Fixed Assets	28 302	27 413	27 413	27 413	27 413	27 413	27 413	27 413	27 413	27 413	27 413	27 413
Intangible Assets				27 412	27 412	27 412	27 412	27 412	27 412	27 412	27 412
Intangible Assets Gross Cost				27 412	27 412	27 412	27 412	27 412	27 412	27 412	27 412
Net Current Assets Liabilities	17 879	19 506	19 895	20 324	20 786	21 287	21 807	23 731	21 576	21 296	21 086	21 083
Operating Profit Loss				-13	-13	-13
Other Interest Receivable Similar Income Finance Income				441	476	514
Profit Loss				428	463	501
Profit Loss On Ordinary Activities Before Tax				428	463	501
Property Plant Equipment Gross Cost				1 025	1 025	1 025	1 025	1 025	1 025	1 025	1 025
Total Assets Less Current Liabilities	46 181	46 919	47 309	47 737	48 199	48 700	49 220	49 292	48 989	48 709	48 499	48 496
Creditors Due Within One Year	2 052	1 596	1 609	1 619
Intangible Fixed Assets Cost Or Valuation			27 412	27 412
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Investments Fixed Assets	28 301	27 412	27 412
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	1 025	1 025	1 025	1 025
Tangible Fixed Assets Depreciation	1 024	1 024	1 024	1 024

Company staff

Nimesh S.

Role: Secretary

Appointed: 17 September 1997

Latest update: 7 May 2025

Bijal S.

Role: Director

Appointed: 27 August 1997

Latest update: 7 May 2025

Rekha S.

Role: Director

Appointed: 08 February 2001

Resigned: 28 March 2014

Latest update: 7 May 2025

Resolution Secretaries Limited

Role: Corporate Director

Appointed: 27 August 1997

Resigned: 27 August 1997

Address: London, N19 4NF

Latest update: 7 May 2025

Resolution Secretaries Limited

Role: Corporate Secretary

Appointed: 27 August 1997

Resigned: 27 August 1997

Address: London, N19 4NF

Latest update: 7 May 2025

People with significant control

Bijal S.

Notified on 27 August 2016

Nature of control:

over 3/4 of shares

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 September 2024
Confirmation statement last made up date	27 August 2023

Annual Accounts 21 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	21 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	29 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024

Cool I.t. Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nimesh S.

Bijal S.

Rekha S.

Resolution Secretaries Limited

Resolution Secretaries Limited

People with significant control

Bijal S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies