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- KOOLFOG LIMITED
KOOLFOG LIMITED
Active - Accounts Filed
General Information
NAME
KOOLFOG LIMITED
COMPANY NUMBER
03793694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
22/06/1999
(25 years and 4 months old)
WEBSITE
www.koolfog.eu
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
22/06/1999
01/11/2006
FISHBANANA LIMITED
Previous Names
22/06/1999 01/11/2006 FISHBANANA LIMITED
WILTSHIRE
SN11 9RA
Telephone: 01249813263
TPS: Yes
Unit 6
Redman Business Centre
Redman Road
CALNE
SN11 9RA
Telephone: 813263
Unit 6
Redman Business Centre
Redman Road
Calne, Wiltshire
SN11 9RA
Telephone: 813263
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARALLEL HOUSE (GROUP) LIMITED | Active - Accounts Filed | View Report |
KOOLFOG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 25/12/2023 | Event: New Board Member Nicholas Spells (931736558) Appointed |
Credit Risk Overview
Want to learn more about KOOLFOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOOLFOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOOLFOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/06/1999 - Present (25 years and 4 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 8 |
View Report |
21/12/2023 - Present (10 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
22/06/1999 - Present (25 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
22/06/1999 - 19/04/2005 (5 years and 9 months) Born in Mar 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
19/04/2005 - Present (19 years and 7 months) Born in Jul 1937 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PARALLEL HOUSE (GROUP) LIMITED | Active - Accounts Filed | View Report |
BACK STAGE ENGINEERING LTD | Active - Accounts Filed | View Report |
BACK STAGE TECHNOLOGIES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
KOOLFOG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 25/12/2023 | Event: New Board Member Nicholas Spells (931736558) Appointed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 04/02/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 04/07/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Accounts filed |
Date: 30/06/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 23/07/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 24/07/2013 | Event: New Annual Return filed |
Date: 23/07/2013 | Event: Brian Quentin Coller (910559041) has left the board |
Date: 26/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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