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 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
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 |
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 |