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COOL STUDIO LIMITED

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

This company is commonly known as Cool Studio Limited. The company was founded 5 years ago and was given the registration number 11974828. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House 125-135, Preston Road, Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COOL STUDIO LIMITED
Company Number:11974828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor, Telecom House 125-135, Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5TF

Secretary17 July 2019Active
The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5TF

Director02 May 2019Active
The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5TF

Director10 June 2021Active
The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, England, NE4 5TF

Director17 January 2020Active
56 Gerard Close, New Kyo, Stanley, County Durham, United Kingdom, DH9 7BY

Secretary17 July 2019Active
Office 4 219 Kensington High, Kensington, London, United Kingdom, W8 6BD

Corporate Secretary02 May 2019Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Corporate Secretary02 May 2019Active
56 Gerard Close, New Kyo, Stanley, County Durham, United Kingdom, DH9 7BY

Director02 May 2019Active
Office 4 219 Kensington High, Kensington, London, United Kingdom, W8 6BD

Corporate Director02 May 2019Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Corporate Director02 May 2019Active

People with Significant Control

Mr Jamie Peter Liam Wood
Notified on:17 January 2020
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:England
Address:3rd Floor 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aidon Hudson
Notified on:17 July 2019
Status:Active
Date of birth:April 1997
Nationality:English
Country of residence:United Kingdom
Address:56 Gerard Close, New Kyo, County Durham, United Kingdom, DH9 7BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Jordan Lee Bailey
Notified on:17 July 2019
Status:Active
Date of birth:December 1998
Nationality:English
Country of residence:England
Address:3rd Floor 86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rocket Code Limited
Notified on:02 May 2019
Status:Active
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom,
Nature of control:
  • Voting rights 25 to 50 percent
Ibex Digital Services Ltd
Notified on:02 May 2019
Status:Active
Country of residence:United Kingdom
Address:Office 4 219 Kensington High, Kensington, London, United Kingdom,
Nature of control:
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-08-04Resolution

Resolution.

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2021-06-22Incorporation

Memorandum articles.

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2021-06-22Capital

Capital name of class of shares.

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2021-06-14Address

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

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2021-06-11Officers

Appoint person director company with name date.

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2021-06-11Officers

Change person director company with change date.

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2021-06-11Officers

Change person secretary company with change date.

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2021-06-11Officers

Change person director company with change date.

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2021-01-25Accounts

Accounts amended with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Officers

Change person secretary company with change date.

Download
2020-09-17Officers

Change person director company with change date.

Download
2020-09-17Officers

Change person director company with change date.

Download
2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-09-17Address

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

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2020-06-25Accounts

Accounts with accounts type micro entity.

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