This company is commonly known as Coolshop Online Uk Ltd.. The company was founded 19 years ago and was given the registration number 05355891. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | COOLSHOP ONLINE UK LTD. |
|---|---|---|
| Company Number | : | 05355891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 823 Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ | Director | 28 February 2013 | Active |
| 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ | Corporate Secretary | 07 February 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 07 February 2005 | Active |
| Parkvej 20, 3. Th, Aalborg, Denmark, | Director | 07 February 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 07 February 2005 | Active |
| Mr Jacob Risgaard Eriksen | ||
| Notified on | : | 01 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1977 |
| Nationality | : | Danish |
| Address | : | 823 Salisbury House, London, EC2M 5QQ |
| Nature of control | : |
|
| Mr Anders Holch Povlsen | ||
| Notified on | : | 26 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | Danish |
| Address | : | 823 Salisbury House, London, EC2M 5QQ |
| Nature of control | : |
|
| Mr Mark Fjeldal Dalsgaard Nielsen | ||
| Notified on | : | 07 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | Danish |
| Country of residence | : | United Kingdom |
| Address | : | Krogh & Partners, Salisbury House, 5th Floor, London, United Kingdom, EC2M 5QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-08 | Resolution | Resolution. | Download |
| 2017-08-08 | Change of name | Change of name notice. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-16 | Accounts | Accounts with accounts type dormant. | Download |
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