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3M COOLING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3m Cooling Ltd. The company was founded 4 years ago and was given the registration number 12055325. The firm's registered office is in LONDON. You can find them at 40 Grange Gardens, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:3M COOLING LTD
Company Number:12055325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:40 Grange Gardens, London, England, N14 6QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Grange Gardens, London, England, N14 6QN

Director01 February 2024Active
40a, Chase Side, London, England, N14 5PA

Director17 June 2019Active

People with Significant Control

Mr Branko Vasilevski
Notified on:01 February 2024
Status:Active
Date of birth:July 1957
Nationality:Macedonian
Country of residence:England
Address:40, Grange Gardens, London, England, N14 6QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Goran Vasilevski
Notified on:17 June 2019
Status:Active
Date of birth:August 1981
Nationality:Bulgarian
Country of residence:England
Address:40a, Chase Side, London, England, N14 5PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-02-14Officers

Appoint person director company with name date.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-08Officers

Termination director company with name termination date.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-09-05Address

Change registered office address company with date old address new address.

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2019-06-17Incorporation

Incorporation company.

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