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Cooltech Leisure Limited, N12 0DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COOLTECH LEISURE LIMITED

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

This company is commonly known as Cooltech Leisure Limited. The company was founded 14 years ago and was given the registration number 06975343. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:COOLTECH LEISURE LIMITED
Company Number:06975343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2009
End of financial year:26 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1st Floor 2 Woodberry Grove, North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Wynford Road, Poole, BH14 8PG

Director28 July 2009Active
17, Wynford Road, Poole, BH14 8PG

Director28 July 2009Active

People with Significant Control

Mrs Allison Mary Wanduragala
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:17, Wynford Road, Poole, England, BH14 8PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-08-05Confirmation statement

Confirmation statement with no updates.

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2023-08-05Address

Change sail address company with old address new address.

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2023-05-27Address

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

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2023-03-10Address

Move registers to sail company with new address.

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2023-03-10Address

Change sail address company with new address.

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2023-03-09Accounts

Change account reference date company previous shortened.

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2022-11-10Accounts

Accounts with accounts type micro entity.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-06-21Address

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

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2021-12-25Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-12-26Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-08-04Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type micro entity.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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