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COOLKIT IP LIMITED

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

This company is commonly known as Coolkit Ip Limited. The company was founded 3 years ago and was given the registration number 12874610. The firm's registered office is in BURNLEY. You can find them at 6 Farrington Place, Rossendale Road Industrial Estate, Burnley, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COOLKIT IP LIMITED
Company Number:12874610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Farrington Place, Rossendale Road Industrial Estate, Burnley, Lancashire, United Kingdom, BB11 5TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornley Avenue, Blackburn, England, BB1 3HJ

Director12 September 2020Active

People with Significant Control

Fields House Group Limited
Notified on:20 August 2021
Status:Active
Country of residence:England
Address:Thornley Avenue, Blackburn, England, BB1 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rupert Philip Gatty
Notified on:12 September 2020
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Unit 6, Farrington Place, Burnley, England, BB11 5TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-02Accounts

Legacy.

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2024-04-02Other

Legacy.

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2023-12-12Persons with significant control

Change to a person with significant control.

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2023-12-12Address

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

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Address

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

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-09-19Officers

Change person director company with change date.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-07-13Address

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

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2023-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-13Accounts

Legacy.

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2023-04-13Other

Legacy.

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2023-04-13Other

Legacy.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type dormant.

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2022-02-24Accounts

Change account reference date company previous shortened.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-10-06Persons with significant control

Notification of a person with significant control.

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2021-09-22Capital

Capital allotment shares.

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2021-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-12Incorporation

Incorporation company.

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