General information

Name:

Coool Ltd

Office Address:

Unit 44 275 New North Road N1 7AA London

Number: 11977334

Incorporation date: 2019-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coool started its operations in the year 2019 as a Private Limited Company under the following Company Registration No.: 11977334. The business has been functioning for five years and it's currently active. The company's registered office is registered in London at Unit 44. You could also find the company using the post code of N1 7AA. This firm's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. Coool Ltd released its latest accounts for the financial year up to 2022-05-31. Its latest annual confirmation statement was filed on 2023-04-13.

According to the latest data, there’s a single director in the company: Emrah O. (since 2022-04-01). Since 2020 Hasanali M., had been managing this specific company until the resignation two years ago. Additionally a different director, specifically Raj S. resigned in 2020. In addition, the director's tasks are constantly helped with by a secretary - Raj S., who was officially appointed by this specific company in July 2020.

Financial data based on annual reports

Company staff

Emrah O.

Role: Director

Appointed: 01 April 2022

Latest update: 15 January 2024

Raj S.

Role: Secretary

Appointed: 01 July 2020

Latest update: 15 January 2024

People with significant control

Emrah O. is the individual who has control over this firm, owns over 3/4 of company shares.

Emrah O.
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
Hasanali M.
Notified on 29 June 2020
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raj S.
Notified on 19 November 2019
Ceased on 29 June 2020
Nature of control:
right to manage directors
substantial control or influence
David A.
Notified on 3 May 2019
Ceased on 19 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-03
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 13th April 2023 (CS01)
filed on: 31st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
5
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