General information

Name:

Coolshop Online Uk Limited.

Office Address:

823 Salisbury House 29 Finsbury Circus EC2M 5QQ London

Number: 05355891

Incorporation date: 2005-02-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Coolshop Online Uk Ltd. business has been operating on the market for at least nineteen years, as it's been founded in 2005. Started with Companies House Reg No. 05355891, Coolshop Online Uk was set up as a Private Limited Company with office in 823 Salisbury House, London EC2M 5QQ. The registered name of this business was changed in 2017 to Coolshop Online Uk Ltd.. This firm previous registered name was Entertainment Trading Uk. The enterprise's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. Coolshop Online Uk Limited. reported its latest accounts for the period that ended on 2023-06-30. Its most recent annual confirmation statement was released on 2022-11-20.

According to the latest update, there seems to be a single managing director in the company: Mark N. (since February 28, 2013). Since February 2005 Mike N., had performed assigned duties for this specific company until the resignation 11 years ago.

  • Previous company's names
  • Coolshop Online Uk Ltd. 2017-08-08
  • Entertainment Trading Uk Limited 2005-02-07

Financial data based on annual reports

Company staff

Mark N.

Role: Director

Appointed: 28 February 2013

Latest update: 4 March 2024

People with significant control

Executives who control this firm include: Jacob E. has substantial control or influence over the company. Anders P.. Mark N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jacob E.
Notified on 1 December 2021
Nature of control:
substantial control or influence
Anders P.
Notified on 26 April 2021
Nature of control:
right to manage directors
Mark N.
Notified on 7 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 30th June 2023 (AA)
filed on: 3rd, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
Company Age

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