COOLABI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
COOLABI GROUP LIMITED
COMPANY NUMBER
07192983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
17/03/2010
(14 years and 9 months old)
WEBSITE
www.coolabi.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/2012
12/02/2014
NORTH PROMOTIONS LIMITED
View all previous names
LONDON
WC2B 6XF
Telephone: 02070040980
TPS: Yes
4th Floor
9 Kingsway
London
WC2B 6XF
Telephone: 70040980
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 |
|---|---|---|
| COOLABI GROUP LIMITED | Active - Accounts Filed | View Report |
| BEAST QUEST ACQUISITIONS LIMITED | Non-Trading | View Report |
| BEAST QUEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Agnieszka Anna Ambrosewicz (919729315) Appointed |
| 10/12/2024 | New Accounts filed |
| 11/11/2024 | Timothy Walker Ricketts (911903571) has left the board |
Credit Risk Overview
Want to learn more about COOLABI GROUP 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 COOLABI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOLABI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/03/2010 - Present (14 years and 9 months) Born in Jun 1955 |
Resigned | Director |
Current: 3 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Agnieszka Anna Ambrosewicz (919729315) Appointed |
| 10/12/2024 | New Accounts filed |
| 11/11/2024 | Timothy Walker Ricketts (911903571) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 14/11/2023 | New Board Member Timothy Walker Ricketts (911903571) Appointed |
| 10/11/2023 | New Board Member Jeremy Loch Mansell Banks (922749410) Appointed |
| 10/11/2023 | Timothy Walker Ricketts (911903571) has left the board |
| 10/11/2023 | Jeremy Loch Mansell Banks (911555813) has left the board |
| 10/11/2023 | New Board Member Timothy Walker Ricketts (931568097) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 12/07/2022 | Gordon Robert Power (911067369) has left the board |
| 12/07/2022 | William Stuart Harris (900144403) has left the board |
| 03/06/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Company Secretary Jeanine East (926497293) Appointed |
| 05/12/2019 | David Mark Glennon (917122017) has left the board |
| 21/10/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Gordon Robert Power (911067369) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 08/06/2016 | New Board Member Steven Alexander Anderson Carle (920881888) Appointed |
| 08/06/2016 | Alasdair Thomas Paterson George (907744270) has left the board |
| 29/03/2016 | New Annual Return filed |
| 25/03/2016 | Gordon Robert Power (911067369) has left the board |
| 25/03/2016 | New Board Member David Simon Glick (912671305) Appointed |
| 10/11/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 10/03/2014 | Change in Reg. Office |
| 02/12/2013 | New Board Member Alasdair Thomas Paterson George (907744270) Appointed |
| 31/07/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
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