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Really Cool Kit Ltd., NP7 7HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REALLY COOL KIT LTD.

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

This company is commonly known as Really Cool Kit Ltd.. The company was founded 12 years ago and was given the registration number 07753414. The firm's registered office is in ABERGAVENNY. You can find them at Sunnyvale Farm, Llwyn Du, Abergavenny, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:REALLY COOL KIT LTD.
Company Number:07753414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2011
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Sunnyvale Farm, Llwyn Du, Abergavenny, Wales, NP7 7HY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnyvale Farm, Llwyn Du, Abergavenny, Wales, NP7 7HY

Director25 August 2011Active
Unit G, Malmic House, Brookside Road, Ruddington, United Kingdom, NG11 6AT

Director25 August 2011Active

People with Significant Control

Mr Jonathan Cecil
Notified on:25 August 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Wales
Address:Sunnyvale Farm, Llwyn Du, Abergavenny, Wales, NP7 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

Download
2023-08-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type micro entity.

Download
2023-02-07Accounts

Change account reference date company current shortened.

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2022-11-18Accounts

Accounts with accounts type micro entity.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type micro entity.

Download
2020-09-05Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-08-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-06Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Officers

Change person director company with change date.

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2017-06-29Address

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

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2017-05-23Accounts

Accounts with accounts type dormant.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-08-25Address

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

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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