Coolgarif Technologies Ltd. net worth, address, company information. Free

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Coolgarif Technologies Ltd (reg no 08026895) is a private limited company founded on 2012-04-12 in England. The business is situated at 86 - 90 Paul Street, London EC2A 4NE. Coolgarif Technologies Ltd is operating under SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Coolgarif Technologies Ltd
Number	08026895
Date of Incorporation:	Thu, 12th Apr 2012
End of financial year:	31 December
Address:	86 - 90 Paul Street, London, EC2A 4NE
SIC code:	62020 - Information technology consultancy activities

As for the 3 directors that can be found in the aforementioned firm, we can name: Hussein K. (in the company from 31 December 2021), John K. (appointment date: 24 October 2017), Richard B. (appointed on 12 April 2012). The Companies House indexes 2 persons of significant control, namely: Richard B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, James B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	3,261	1,835	25,925	595,444	228,171	891,986	495,260	672,132	679,950	2,278,056	1,194,902	573,533
Fixed Assets	-	454	169	268	-	-	-	-	-	501	8,838	4,424
Total Assets Less Current Liabilities	-14,712	-	-	-	-	-	-	494,158	330,861	2,121,351	1,076,820	396,943
Number Shares Allotted	1	1	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-14,712	-46,158	-59,930	490,957	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	454	169	268	-	-	-	-	-	-	-	-

People with significant control

Richard B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

James B.

13 April 2017 - 7 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 5th, March 2024 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 5th, March 2024 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, July 2023 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, March 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, July 2022 \| accounts	Free Download (13 pages)
(SH01) 211.59 GBP is the capital in company's statement on Thursday 30th June 2022 filed on: 6th, July 2022 \| capital	Free Download (6 pages)
(SH01) 211.26 GBP is the capital in company's statement on Thursday 30th June 2022 filed on: 6th, July 2022 \| capital	Free Download (6 pages)
(CH01) On Monday 18th April 2022 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 26th April 2022 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, January 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, January 2022 \| incorporation	Free Download (52 pages)
(SH01) 207.06 GBP is the capital in company's statement on Friday 31st December 2021 filed on: 10th, January 2022 \| capital	Free Download (6 pages)
(SH01) 174.13 GBP is the capital in company's statement on Friday 31st December 2021 filed on: 10th, January 2022 \| capital	Free Download (5 pages)
(SH01) 175.61 GBP is the capital in company's statement on Friday 31st December 2021 filed on: 10th, January 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, January 2022 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Friday 31st December 2021. filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, December 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, December 2021 \| resolution	Free Download (1 page)
(SH01) 167.14 GBP is the capital in company's statement on Wednesday 24th November 2021 filed on: 1st, December 2021 \| capital	Free Download (5 pages)
(AD01) Registered office address changed from 207-209 Southwark Bridge Road London SE1 0DN United Kingdom to 86 - 90 Paul Street London EC2A 4NE on Tuesday 8th June 2021 filed on: 8th, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, February 2021 \| accounts	Free Download (13 pages)
(SH01) 164.58 GBP is the capital in company's statement on Monday 9th November 2020 filed on: 23rd, November 2020 \| capital	Free Download (6 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2020, originally was Friday 30th April 2021. filed on: 3rd, November 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 26th, June 2020 \| accounts	Free Download (10 pages)
(CH01) On Monday 9th September 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 8th, July 2019 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 1st, October 2018 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, June 2018 \| resolution	Free Download (19 pages)
(TM01) Director appointment termination date: Friday 27th April 2018 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, December 2017 \| resolution	Free Download (67 pages)
(SH01) 151.53 GBP is the capital in company's statement on Tuesday 31st October 2017 filed on: 30th, November 2017 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 24th October 2017. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(SH01) 139.23 GBP is the capital in company's statement on Tuesday 24th October 2017 filed on: 1st, November 2017 \| capital	Free Download (4 pages)
(CH01) On Friday 13th October 2017 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 27th, July 2017 \| accounts	Free Download (10 pages)
(CH01) On Tuesday 25th April 2017 director's details were changed filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 25th April 2017 director's details were changed filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 26th, August 2016 \| accounts	Free Download (4 pages)
(CH01) On Monday 25th July 2016 director's details were changed filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25/29 Harper Road London SE1 6AW United Kingdom to 207-209 Southwark Bridge Road London SE1 0DN on Thursday 28th July 2016 filed on: 28th, July 2016 \| address	Free Download (1 page)
(CH01) On Monday 25th July 2016 director's details were changed filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 12th April 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 114.50 GBP is the capital in company's statement on Thursday 10th December 2015 filed on: 6th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, December 2015 \| resolution	Free Download (44 pages)
(SH02) Sub-division of shares on Thursday 10th December 2015 filed on: 29th, December 2015 \| capital	Free Download (5 pages)
(AP01) New director appointment on Friday 4th December 2015. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 11th, November 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 1st Floor 16-22 Baltic Street West London EC1Y 0UL to 25/29 Harper Road London SE1 6AW on Thursday 9th July 2015 filed on: 9th, July 2015 \| address	Free Download (1 page)
(CH01) On Monday 29th June 2015 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 12th April 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 20th April 2015 capital
(AD01) Registered office address changed from 77 Leonard Street London EC2A 4QS England to 1St Floor 16-22 Baltic Street West London EC1Y 0UL on Thursday 12th February 2015 filed on: 12th, February 2015 \| address
(CH01) On Tuesday 10th February 2015 director's details were changed filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from C/O C/O the Bakery Level 2,Epworth House, 25 City Road London EC1Y 1AA England to 77 Leonard Street London EC2A 4QS on Thursday 2nd October 2014 filed on: 2nd, October 2014 \| address	Free Download (1 page)
(CH01) On Wednesday 1st October 2014 director's details were changed filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 23rd September 2014 filed on: 29th, September 2014 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Farringdon House 105-107 Farringdon Road 4Th Floor, Clerkenwell London EC1R 3BU to C/O C/O the Bakery Level 2,Epworth House, 25 City Road London EC1Y 1AA on Tuesday 23rd September 2014 filed on: 23rd, September 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 12th April 2014 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 22nd April 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 26th, November 2013 \| accounts	Free Download (6 pages)
(CH01) On Wednesday 2nd October 2013 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 9th July 2013 from Clerkenwell Workshops 27/31 Clerkenwell Close London EC1R 0AT United Kingdom filed on: 9th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 12th April 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Friday 26th October 2012 from Studio 5 155 Commercial St London E1 6BJ United Kingdom filed on: 26th, October 2012 \| address	Free Download (1 page)
(CH01) On Monday 8th October 2012 director's details were changed filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(CH01) On Thursday 31st May 2012 director's details were changed filed on: 31st, May 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, April 2012 \| incorporation	Free Download (21 pages)

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