UKBizDB.co.uk

A-COLD-WALL* LIMITED

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

This company is commonly known as A-cold-wall* Limited. The company was founded 8 years ago and was given the registration number 09959442. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, Roding Lane South, Woodford Green, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A-COLD-WALL* LIMITED
Company Number:09959442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Retreat, Roding Lane South, Woodford Green, United Kingdom, IG8 8EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA

Secretary15 July 2022Active
4th Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA

Director12 February 2024Active
4th Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA

Director04 June 2018Active
Tomorrow London Limited, 10 Redchurch Street, The Biscuit Building, London, England, E2 7DD

Secretary04 June 2018Active
4th Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA

Secretary08 October 2021Active
A-Cold-Wall*, First Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA

Director19 February 2017Active
4th Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA

Director21 April 2021Active
A-Cold-Wall*, First Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA

Director19 January 2016Active
4th Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA

Director04 June 2018Active
4th Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA

Director08 October 2021Active

People with Significant Control

Mr Andrew Harper
Notified on:04 June 2018
Status:Active
Date of birth:February 1990
Nationality:British
Country of residence:United Kingdom
Address:A-Cold-Wall*, First Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tomorrow Mid-Co. Limited
Notified on:04 June 2018
Status:Active
Country of residence:United Kingdom
Address:2, Arundel Street, London, United Kingdom, WC2R 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Ross
Notified on:06 April 2016
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:A-Cold-Wall*, First Floor, 2 Arundel Street, London, United Kingdom, WC2R 3DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Persons with significant control

Change to a person with significant control.

Download
2024-03-15Address

Move registers to sail company with new address.

Download
2024-03-15Address

Change sail address company with new address.

Download
2024-02-16Confirmation statement

Confirmation statement with updates.

Download
2024-02-12Officers

Termination director company with name termination date.

Download
2024-02-12Officers

Appoint person director company with name date.

Download
2023-12-14Resolution

Resolution.

Download
2023-12-14Incorporation

Memorandum articles.

Download
2023-12-11Capital

Capital name of class of shares.

Download
2023-11-09Persons with significant control

Change to a person with significant control.

Download
2023-11-09Officers

Termination director company with name termination date.

Download
2023-11-09Persons with significant control

Cessation of a person with significant control.

Download
2023-11-09Officers

Termination director company with name termination date.

Download
2023-08-29Capital

Capital allotment shares.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2023-02-01Accounts

Accounts with accounts type small.

Download
2022-11-18Miscellaneous

Legacy.

Download
2022-11-17Officers

Appoint person secretary company with name date.

Download
2022-11-17Officers

Termination secretary company with name termination date.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Gazette

Gazette filings brought up to date.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Officers

Appoint person director company with name date.

Download
2021-10-18Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.