COOOL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COOOL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COOOL LIMITED was incorporated 5 years ago on 03/05/2019 and has the registered number: 11977334. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
COOOL LIMITED was incorporated 5 years ago on 03/05/2019 and has the registered number: 11977334. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
COOOL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 44
LONDON
N1 7AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EMRAH OSMANOGLU | Apr 1994 | Bulgarian | Director | 2022-04-01 | CURRENT |
| MR RAJ SHAH | Secretary | 2020-07-01 | CURRENT | ||
| MR HASANALI PYARALLI MUSANI | Oct 1957 | British | Director | 2020-06-29 UNTIL 2022-04-01 | RESIGNED |
| MR RAJ SHAH | Jan 1981 | Indian | Director | 2019-11-19 UNTIL 2020-07-01 | RESIGNED |
| MR DAVID THOMAS ROY AYRE | Apr 1956 | English | Director | 2019-05-03 UNTIL 2019-11-19 | RESIGNED |
| MR DAVID AYRE | Secretary | 2019-05-03 UNTIL 2019-11-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Emrah Osmanoglu | 2022-04-01 | 4/1994 | London | Ownership of shares 75 to 100 percent |
| Mr Hasanali Pyaralli Musani | 2020-06-29 - 2022-04-01 | 10/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Raj Shah | 2019-11-19 - 2020-06-29 | 1/1981 | London |
Right to appoint and remove directors as firm Significant influence or control |
| Mr David Thomas Roy Ayre | 2019-05-03 - 2019-11-19 | 4/1956 | Torquay Devon | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - COOOL LIMITED | 2024-05-01 | 31-05-2023 | £3,474 equity |
| Accounts Submission | 2022-03-01 | 31-05-2021 | £3,018 equity |
| Micro-entity Accounts - COOOL LIMITED | 2021-05-20 | 31-05-2020 | £11,875 equity |