Cooltura Creative Ltd (Companies House Registration Number 14082426) is a private limited company incorporated on 2022-05-03 originating in England. The firm is located at 66 Westbourne Terrace 66 Westbourne Terrace, Suite 5, London W2 3UJ. Cooltura Creative Ltd operates SIC: 73110 - "advertising agencies".
Moving on to the 2 directors that can be found in this company, we can name: Carolina B. (in the company from 15 May 2023), Mariaelena T. (appointment date: 03 May 2022). The official register lists 3 persons of significant control, namely: Carolina B. owns 1/2 or less of shares, Mariaelena T. owns over 3/4 of shares, 3/4 to full of voting rights, Carolina B. owns 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2023-05-31
Current Assets
25,481
Total Assets Less Current Liabilities
1,088
People with significant control
Carolina B.
1 October 2023
Nature of control:
25-50% shares
Mariaelena T.
3 May 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carolina B.
1 October 2023 - 19 January 2024
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(PSC01) Notification of a person with significant control 1st October 2023
filed on: 22nd, January 2024
| persons with significant control
Free Download
(2 pages)
Download filing
(PSC01) Notification of a person with significant control 1st October 2023
filed on: 22nd, January 2024
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 22nd January 2024
filed on: 22nd, January 2024
| confirmation statement
Free Download
(5 pages)
(PSC07) Cessation of a person with significant control 19th January 2024
filed on: 19th, January 2024
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 1st October 2023
filed on: 19th, January 2024
| persons with significant control
Free Download
(2 pages)
(AA) Micro company accounts made up to 31st May 2023
filed on: 23rd, November 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2nd May 2023
filed on: 17th, May 2023
| confirmation statement
Free Download
(3 pages)
(AP01) New director was appointed on 15th May 2023
filed on: 16th, May 2023
| officers
Free Download
(2 pages)
(AD01) Change of registered address from 19 Porchester Square London W2 6AN England on 27th June 2022 to 66 Westbourne Terrace 66 Westbourne Terrace Suite 5 London W2 3UJ
filed on: 27th, June 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 3rd, May 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 3rd May 2022: 1.00 GBP
capital