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COOLSKY LTD

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

This company is commonly known as Coolsky Ltd. The company was founded 15 years ago and was given the registration number NI072166. The firm's registered office is in . You can find them at 8 Falcon Heights, Newtownards, , . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:COOLSKY LTD
Company Number:NI072166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2009
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:8 Falcon Heights, Newtownards, BT23 4GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Falcon Heights, Newtownards, BT23 4GF

Secretary01 April 2009Active
42, Milecross Road, Newtownards, Northern Ireland, BT23 4SR

Director18 May 2011Active
8 Falcon Heights, Newtownards, BT23 4GF

Director27 March 2009Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary27 March 2009Active

People with Significant Control

Mrs Kathy Diane Mcveigh
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:8 Falcon Heights, BT23 4GF
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Patrick Robert Davis
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Northern Ireland
Address:1, Castle Heights, Newcastle, Northern Ireland, BT33 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Mcintyre Pelan
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Northern Ireland
Address:14, The Tides, Newtownards, Northern Ireland, BT22 1SF
Nature of control:
  • Ownership of shares 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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Officers

Change person director company with change date.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-11-07Capital

Capital allotment shares.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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