Five Cool Consulting Limited. net worth, address, company information. Free

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Five Cool Consulting Limited (reg no 08999359) is a private limited company established on 2014-04-16 in United Kingdom. This company is situated at Shack 15, 67-71 Shoreditch High Street, London E1 6JJ. Changed on 2020-01-24, the previous name the business utilized was Streamhub Limited. Five Cool Consulting Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Five Cool Consulting Limited
Number	08999359
Date of Incorporation:	Wed, 16th Apr 2014
End of financial year:	30 April
Address:	Shack 15, 67-71 Shoreditch High Street, London, E1 6JJ
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

As for the 1 managing director that can be found in this enterprise, we can name: Akihiro T. (appointed on 16 April 2014). The Companies House reports 1 person of significant control - Akihiro T., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-

People with significant control

Akihiro T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, October 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, May 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-16 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 4th, April 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-04-16 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 24th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-04-16 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-04-16 filed on: 28th, April 2020 \| confirmation statement	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 24th, January 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-01-24 filed on: 24th, January 2020 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-30 filed on: 20th, August 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-08-19 filed on: 19th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 24th, June 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-30 filed on: 31st, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-04-16 filed on: 31st, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 6th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-04-16 filed on: 22nd, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 14th, March 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 37 Albert Embankment London SE1 7TL to Shack 15 67-71 Shoreditch High Street London E1 6JJ on 2018-01-17 filed on: 17th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-04-16 filed on: 22nd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 29th, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-16 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Macpherson House 69 Old Street London EC1V 9HX to 37 Albert Embankment London SE1 7TL on 2016-05-03 filed on: 3rd, May 2016 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 25th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-04-16 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from C/O Pennine Way Offices Weston House 246 High Holborn London WC1V 7EX United Kingdom to Macpherson House 69 Old Street London EC1V 9HX on 2014-11-26 filed on: 26th, November 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, April 2014 \| incorporation	Free Download (7 pages)

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