General information

Name:

Coolmotion Ltd

Office Address:

Annecy Court Ferry Works Summer Road KT7 0QJ Thames Ditton

Number: 06063146

Incorporation date: 2007-01-23

Dissolution date: 2020-10-06

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2007 signifies the start of Coolmotion Limited, the firm which was situated at Annecy Court Ferry Works, Summer Road in Thames Ditton. It was registered on Tuesday 23rd January 2007. Its Companies House Registration Number was 06063146 and the company post code was KT7 0QJ. This company had been present on the British market for approximately thirteen years up until Tuesday 6th October 2020.

Mauricio R. was the following enterprise's managing director, formally appointed in 2007 in January.

Mauricio R. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Eugenia A.

Role: Secretary

Appointed: 23 January 2007

Latest update: 22 April 2021

Mauricio R.

Role: Director

Appointed: 23 January 2007

Latest update: 22 April 2021

People with significant control

Mauricio R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 06 February 2020
Confirmation statement last made up date 23 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 6 April 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 6 April 2013
Annual Accounts 31 October 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 31 October 2014
Annual Accounts 23 October 2015
Date Approval Accounts 23 October 2015
Annual Accounts 27 October 2016
Date Approval Accounts 27 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 28th, April 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

20th Floor Tolworth Tower Ewell Road

Post code:

KT6 7EL

City / Town:

Surbiton

Accountant/Auditor,
2013

Name:

Smithurst & Ryan Limited

Address:

20th Floor, Tolworth Tower Ewell Road

Post code:

KT6 7EL

City / Town:

Surbiton

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Services (by SIC Code)

  • 62090 : Other information technology service activities
13
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