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COOLDATASOFT LIMITED

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

This company is commonly known as Cooldatasoft Limited. The company was founded 13 years ago and was given the registration number 07323428. The firm's registered office is in LONDON. You can find them at 231 Hall Lane, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COOLDATASOFT LIMITED
Company Number:07323428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:231 Hall Lane, London, England, E4 8HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Larkshall Road, London, England, E4 7HS

Director22 July 2010Active
7, Larkshall Road, London, England, E4 7HS

Director26 April 2020Active
Murat Carsisi, Kat.2 No.212, Erzincan, Turkey, 24030

Secretary22 July 2010Active
10th, Floor K & B Accountancy Group, Canada Square, London, E14 5AA

Director01 August 2015Active

People with Significant Control

Mr Fatih Mehmet Ucar
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:231, Hall Lane, London, England, E4 8HX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Seyma Yalcin Ucar
Notified on:06 April 2016
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:7, Larkshall Road, London, England, E4 7HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-18Accounts

Change account reference date company previous shortened.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2023-02-05Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person director company with change date.

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2021-11-03Address

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

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2021-11-02Address

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

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2021-05-05Accounts

Accounts amended with accounts type micro entity.

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2021-04-18Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2021-02-04Persons with significant control

Cessation of a person with significant control.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2020-05-09Persons with significant control

Change to a person with significant control.

Download
2020-05-09Officers

Appoint person director company with name date.

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2020-05-04Address

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

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2020-04-24Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

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2019-01-07Address

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

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