COOL BRITANNIA RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

COOL BRITANNIA RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COOL BRITANNIA RETAIL LIMITED was incorporated 14 years ago on 15/06/2009 and has the registered number: 06933316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

COOL BRITANNIA RETAIL LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GHULAM SARWAR NABIZODA Aug 1983 British Director 2020-06-08 CURRENT
MR MUHAMMAD JAN SAKHIZADEH Sep 1973 British Director 2009-06-15 UNTIL 2017-07-01 RESIGNED
DAVID PARKINSON Mar 1949 British Director 2009-06-15 UNTIL 2009-06-15 RESIGNED
MR NASAR MIRWAIS Dec 1976 British Director 2009-06-15 UNTIL 2015-11-30 RESIGNED
MR MOHAMMED HALIM HOSSAINI Jul 1978 British Director 2010-12-01 UNTIL 2016-01-12 RESIGNED
MR MOHAMMED HALIM HOSSAINI Jul 1978 British Director 2018-03-13 UNTIL 2020-06-08 RESIGNED
MR MOHAMMAD TAHMAS AYOUBI Mar 1988 Afghan Director 2017-07-01 UNTIL 2018-03-13 RESIGNED
MR GHULAM SARWAR AFZALY Aug 1983 British Director 2009-06-15 UNTIL 2014-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lamoda Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
COOL BRITANNIA RETAIL LIMITED - Filleted accounts 2023-05-13 30-11-2022 £76,495 Cash £1,115,502 equity
COOL BRITANNIA RETAIL LIMITED - Filleted accounts 2022-09-01 30-11-2021 £80,173 Cash £958,737 equity
COOL BRITANNIA RETAIL LIMITED - Filleted accounts 2021-11-25 30-11-2020 £8,538 Cash £1,182,008 equity
Cool Britannia Retail Limited 2021-02-23 30-11-2019 £597 Cash
Micro-entity Accounts - COOL BRITANNIA RETAIL LIMITED 2019-05-11 30-11-2018 £1,032,001 equity
COOL BRITANNIA RETAIL LIMITED Filleted accounts for Companies House (small and micro) 2018-11-13 30-11-2017 £15,549 Cash £973,957 equity
COOL BRITANNIA RETAIL LIMITED Small abbreviated accounts, do not use if applying SI 2015/980 2017-08-31 30-11-2016 £14,455 Cash £1,013,098 equity

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