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COOOL LIMITED

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

This company is commonly known as Coool Limited. The company was founded 5 years ago and was given the registration number 11977334. The firm's registered office is in LONDON. You can find them at 73 Bedford Hill, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:COOOL LIMITED
Company Number:11977334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:73 Bedford Hill, London, England, SW12 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 44, 275 New North Road, London, England, N1 7AA

Secretary01 July 2020Active
Unit 44, 275 New North Road, London, England, N1 7AA

Director01 April 2022Active
73, Bedford Hill, London, England, SW12 9HA

Secretary03 May 2019Active
73, Bedford Hill, London, England, SW12 9HA

Director03 May 2019Active
Unit 44, 275 New North Road, London, England, N1 7AA

Director29 June 2020Active
73, Bedford Hill, London, England, SW12 9HA

Director19 November 2019Active

People with Significant Control

Mr Emrah Osmanoglu
Notified on:01 April 2022
Status:Active
Date of birth:April 1994
Nationality:Bulgarian
Country of residence:England
Address:Unit 44, 275 New North Road, London, England, N1 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hasanali Pyaralli Musani
Notified on:29 June 2020
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Unit 44, 275 New North Road, London, England, N1 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raj Shah
Notified on:19 November 2019
Status:Active
Date of birth:January 1981
Nationality:Indian
Country of residence:England
Address:73, Bedford Hill, London, England, SW12 9HA
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr David Thomas Roy Ayre
Notified on:03 May 2019
Status:Active
Date of birth:April 1956
Nationality:English
Country of residence:United Kingdom
Address:7 Nearne Court, Orchid Way, Torquay, United Kingdom, TQ2 8GZ
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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