Coolshop Online Uk Ltd.. net worth, address, company information. Free

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Coolshop Online Uk Ltd. (number 05355891) is a private limited company legally formed on 2005-02-07. The enterprise is situated at 823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ. Changed on 2017-08-08, the previous name this enterprise utilized was Entertainment Trading Uk Limited. Coolshop Online Uk Ltd. is operating under SIC: 62020 which means "information technology consultancy activities".

Company details

Name	Coolshop Online Uk Ltd.
Number	05355891
Date of Incorporation:	2005-02-07
End of financial year:	30 June
Address:	823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this particular company, we can name: Mark N. (in the company from 28 February 2013). The Companies House lists 3 persons of significant control, namely: Jacob E. has substantial control or influence, Mark N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	3,375	3,375	3,375	51,655	18,255	33,606	100,534
Total Assets Less Current Liabilities	-5,727	-5,727	-5,727	-39,447	-54,625	-60,715	-70,123

People with significant control

Jacob E.

1 December 2021

Nature of control:	significiant influence or control

Anders P.

26 April 2021

Nature of control:	right to appoint and remove directors

Mark N.

7 April 2021

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

Filings

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(AA) Small-sized company accounts made up to 30th June 2023 filed on: 3rd, September 2023 \| accounts	Free Download (15 pages)

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(AA) Small-sized company accounts made up to 30th June 2023 filed on: 3rd, September 2023 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 30th June 2022 filed on: 21st, September 2022 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 30th June 2021 filed on: 15th, December 2021 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 30th June 2020 filed on: 27th, April 2021 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 30th June 2019 filed on: 13th, November 2019 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 30th June 2018 filed on: 22nd, October 2018 \| accounts	Free Download (15 pages)
(TM02) 20th September 2017 - the day secretary's appointment was terminated filed on: 21st, September 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th August 2017 filed on: 8th, August 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 8th, August 2017 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th June 2017 filed on: 3rd, July 2017 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th June 2016 filed on: 13th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 7th February 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st April 2016: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 30th June 2015 filed on: 16th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th February 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th February 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 24th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th February 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2013 filed on: 27th, January 2014 \| accounts	Free Download (6 pages)
(TM01) 10th May 2013 - the day director's appointment was terminated filed on: 10th, May 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th April 2013 filed on: 24th, April 2013 \| officers	Free Download (3 pages)
(CH01) On 7th March 2013 director's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th February 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th June 2012 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th February 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 12th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th February 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 2010 filed on: 2nd, September 2010 \| accounts	Free Download (13 pages)
(CH04) Secretary's details changed on 7th February 2010 filed on: 19th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 7th February 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 7th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2009 filed on: 18th, January 2010 \| accounts	Free Download (13 pages)
(225) Accounting reference date shortened from 31/12/2009 to 30/06/2009 filed on: 24th, July 2009 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2008 filed on: 21st, April 2009 \| accounts	Free Download (13 pages)
(363a) Annual return up to 9th February 2009 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 1st, July 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2nd June 2008 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 7th, November 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 7th, November 2007 \| accounts	Free Download (9 pages)
(363a) Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 9th, April 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on 7th February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 9th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 7th February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 9th, April 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 9th, April 2005 \| accounts	Free Download (1 page)
(288a) On 4th April 2005 New director appointed filed on: 4th, April 2005 \| officers	Free Download (2 pages)
(288b) On 4th April 2005 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(288b) On 4th April 2005 Director resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(288b) On 4th April 2005 Secretary resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(288a) On 4th April 2005 New secretary appointed filed on: 4th, April 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/04/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, April 2005 \| address	Free Download (1 page)
(288a) On 4th April 2005 New secretary appointed filed on: 4th, April 2005 \| officers	Free Download (2 pages)
(288b) On 4th April 2005 Director resigned filed on: 4th, April 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 04/04/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, April 2005 \| address	Free Download (1 page)
(288a) On 4th April 2005 New director appointed filed on: 4th, April 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, February 2005 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 7th, February 2005 \| incorporation	Free Download (30 pages)

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