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E-COOL UK LIMITED

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

This company is commonly known as E-cool Uk Limited. The company was founded 17 years ago and was given the registration number 06092128. The firm's registered office is in LONDON. You can find them at 151 Askew Road, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:E-COOL UK LIMITED
Company Number:06092128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:151 Askew Road, London, W12 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Askew Road, London, W12 9AU

Secretary09 February 2007Active
151, Askew Road, London, W12 9AU

Director09 February 2007Active

People with Significant Control

Mr Wayne Shoveller
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:151, Askew Road, London, W12 9AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Dawn Elizabeth Shoveller
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:151, Askew Road, London, W12 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-06-02Persons with significant control

Notification of a person with significant control.

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2023-05-11Gazette

Gazette filings brought up to date.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2022-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-02Gazette

Gazette filings brought up to date.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2021-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-16Gazette

Gazette filings brought up to date.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Gazette

Gazette notice compulsory.

Download
2021-02-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-13Officers

Change person director company with change date.

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2019-05-13Officers

Change person secretary company with change date.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

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