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COOLGARIF TECHNOLOGIES LTD

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

This company is commonly known as Coolgarif Technologies Ltd. The company was founded 12 years ago and was given the registration number 08026895. The firm's registered office is in LONDON. You can find them at 207-209 Southwark Bridge Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COOLGARIF TECHNOLOGIES LTD
Company Number:08026895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:207-209 Southwark Bridge Road, London, United Kingdom, SE1 0DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 - 90, Paul Street, London, England, EC2A 4NE

Director12 April 2012Active
Hoxton Ventures, 55 New Oxford Street, London, England, WC1A 1BS

Director31 December 2021Active
86 - 90, Paul Street, London, England, EC2A 4NE

Director24 October 2017Active
207-209 Southwark Bridge Road, London, United Kingdom, SE1 0DN

Director04 December 2015Active

People with Significant Control

Mr James Edward Billot
Notified on:13 April 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:207-209 Southwark Bridge Road, London, United Kingdom, SE1 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Thomas Barter
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:Irish
Country of residence:England
Address:86 - 90, Paul Street, London, England, EC2A 4NE
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 (6 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
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-07-25Resolution

Resolution.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-07-06Capital

Capital allotment shares.

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2022-07-06Capital

Capital allotment shares.

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2022-04-28Officers

Change person director company with change date.

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2022-04-28Persons with significant control

Change to a person with significant control.

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2022-04-28Officers

Change person director company with change date.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-01-13Capital

Capital name of class of shares.

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2022-01-10Capital

Capital allotment shares.

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2022-01-10Capital

Capital allotment shares.

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2022-01-10Capital

Capital allotment shares.

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2022-01-10Incorporation

Memorandum articles.

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2022-01-10Resolution

Resolution.

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2022-01-05Officers

Appoint person director company with name date.

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2021-12-15Resolution

Resolution.

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2021-12-15Resolution

Resolution.

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2021-12-01Capital

Capital allotment shares.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-06-16Persons with significant control

Change to a person with significant control.

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2021-06-08Address

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

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2021-05-17Confirmation statement

Confirmation statement with updates.

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