General information

Name:

Koolth Ltd

Office Address:

Innovation Village Cardiff Edge Business Park CF14 7YT Cardiff

Number: 06211291

Incorporation date: 2007-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Koolth began its business in 2007 as a Private Limited Company registered with number: 06211291. The business has been prospering for 17 years and the present status is active. This company's registered office is situated in Cardiff at Innovation Village. Anyone can also locate the company utilizing its post code, CF14 7YT. The Koolth Limited business was recognized under three different names before it adapted the current name. The company was founded as Sure Chill to be switched to Surechill on 2012-02-07. The company's third name was current name until 2010. This enterprise's SIC code is 99999, that means Dormant Company. 2022-04-30 is the last time when the accounts were reported.

According to the latest data, there is a solitary managing director in the company: Peter S. (since 2011-02-08). This limited company had been directed by John C. until 12 years ago. As a follow-up another director, including Keith B. gave up the position in August 2014. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Patrice G. as a secretary for the last two years.

  • Previous company's names
  • Koolth Limited 2012-02-07
  • Sure Chill Limited 2011-02-11
  • Surechill Limited 2010-06-08
  • Solar Beacon Limited 2007-04-12

Financial data based on annual reports

Company staff

Patrice G.

Role: Secretary

Appointed: 21 December 2022

Latest update: 31 January 2024

Peter S.

Role: Director

Appointed: 08 February 2011

Latest update: 31 January 2024

People with significant control

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

Peter S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 4 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 4 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 26 January 2016
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 1 July 2014
Date Approval Accounts 1 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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