COOLGARIF TECHNOLOGIES LTD

Active - Accounts Filed

General Information

NAME
COOLGARIF TECHNOLOGIES LTD

COMPANY NUMBER
08026895

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
12/04/2012 (12 years and 7 months old)

WEBSITE
https://www.altviz.co

CONFIRMATION STATEMENT MADE UP TO
12/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

86 - 90 PAUL STREET
LONDON
EC2A 4NE

Telephone: 02071830632
TPS: No

TRADING ADDRESSES

86 - 90 Paul Street
London
EC2A 4NE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£346.8k

63.42%

NET WORTH

£382.1k

63.67%

TOTAL LIABILITIES

£181k

42.62%

NET ASSETS

£382.1k

63.67%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COOLGARIF TECHNOLOGIES LTD	Active - Accounts Filed	View Report
ALTVIZ LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: New Accounts filed
Date: 02/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COOLGARIF TECHNOLOGIES LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£346.8k

63.42%

NET WORTH

£382.1k

63.67%

TOTAL LIABILITIES

£181k

42.62%

NET ASSETS

£382.1k

63.67%

Accounts

KEY FINANCIALS	-
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BALANCE SHEET	-
Net Assets	-
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Total Liabilities	-
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Other Current Assets	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
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Increase in Cash	-

CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Net Working Capital	-
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Creditor Days	-
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Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DUAM INVESTMENTS LIMITED	Owned: 4.82 %	Shares: 2,039	Price per share: £0.01	Total Value: £10.20
JOHN WHITE	Owned: 3.54 %	Shares: 1,500	Price per share: £0.01	Total Value: £7.50
JAMES EDWARD BILLOT	Owned: 2.70 %	Shares: 1,143	Price per share: £0.01	Total Value: £5.72
STUART RODEN	Owned: 2.50 %	Shares: 1,056	Price per share: £0.01	Total Value: £5.28
RICHARD THOMAS BARTER	Owned: 42.54 %	Shares: 18,000	Price per share: £0.01	Total Value: £90.00
JOHN THOMAS KELLY-JONES	Owned: 2.34 %	Shares: 989	Price per share: £0.01	Total Value: £4.95
WOODRIDINGS LIMITED	Owned: 2.25 %	Shares: 954	Price per share: £0.01	Total Value: £4.77
JAMES EDWARD BILLOT	Owned: 2.03 %	Shares: 857	Price per share: £0.01	Total Value: £4.29
JOHN JAMES WHITE	Owned: 1.56 %	Shares: 661	Price per share: £0.01	Total Value: £3.31
JAMES HEALY	Owned: 1.34 %	Shares: 568	Price per share: £0.01	Total Value: £2.84
JEFFREY JAKUBIAK	Owned: 1.18 %	Shares: 501	Price per share: £0.01	Total Value: £2.51
PV NOMINEES LTD	Owned: 1.17 %	Shares: 494	Price per share: £0.01	Total Value: £2.47
DUAM INVESTMENTS LIMITED	Owned: 0.97 %	Shares: 411	Price per share: £0.01	Total Value: £2.06
PETER GRAHAM DAVIES	Owned: 0.78 %	Shares: 330	Price per share: £0.01	Total Value: £1.65
DUAM INVESTMENTS LIMITED	Owned: 0.62 %	Shares: 264	Price per share: £0.01	Total Value: £1.32
FRESTON VENTURES INVESTMENTS LLP	Owned: 0.62 %	Shares: 264	Price per share: £0.01	Total Value: £1.32
ASHLEY TATHAM	Owned: 0.62 %	Shares: 262	Price per share: £0.01	Total Value: £1.31
ALEX SULLIVAN	Owned: 0.60 %	Shares: 252	Price per share: £0.01	Total Value: £1.26
KENNETH CLANTON	Owned: 0.53 %	Shares: 224	Price per share: £0.01	Total Value: £1.12
TRIATIC LTD	Owned: 0.48 %	Shares: 205	Price per share: £0.01	Total Value: £1.03
ZAID AL-QAIMI	Owned: 0.41 %	Shares: 174	Price per share: £0.01	Total Value: £0.87
JASPER WHITE	Owned: 0.39 %	Shares: 164	Price per share: £0.01	Total Value: £0.82
DOMINIC CHARNOCK	Owned: 0.31 %	Shares: 133	Price per share: £0.01	Total Value: £0.67
ROBERT BALDOCK	Owned: 0.30 %	Shares: 125	Price per share: £0.01	Total Value: £0.63
ANDY SINFIELD	Owned: 0.30 %	Shares: 125	Price per share: £0.01	Total Value: £0.63
SAMIK CHANDARANA	Owned: 0.30 %	Shares: 125	Price per share: £0.01	Total Value: £0.63
ZACH WEBB	Owned: 0.30 %	Shares: 125	Price per share: £0.01	Total Value: £0.63
MARCELO RICAUD	Owned: 0.27 %	Shares: 116	Price per share: £0.01	Total Value: £0.58
STEPHEN JOHN DANIELS	Owned: 0.25 %	Shares: 106	Price per share: £0.01	Total Value: £0.53
ANTONY WRIGGLESWORTH	Owned: 0.24 %	Shares: 100	Price per share: £0.01	Total Value: £0.50
DAVID SZMUKLER	Owned: 0.24 %	Shares: 100	Price per share: £0.01	Total Value: £0.50
WAIEL AL-QAIMI	Owned: 0.23 %	Shares: 99	Price per share: £0.01	Total Value: £0.50
JAMES LESTER	Owned: 0.19 %	Shares: 82	Price per share: £0.01	Total Value: £0.41
PLEXUS ENTERPRISES LIMITED	Owned: 0.16 %	Shares: 66	Price per share: £0.01	Total Value: £0.33
FIRAS F.M. JARADAT	Owned: 0.16 %	Shares: 66	Price per share: £0.01	Total Value: £0.33
HOXTON VENTURES FUND III L.P.	Owned: 13.89 %	Shares: 5,880	Price per share: £0.01	Total Value: £29.40
JOE SCARBORO	Owned: 0.12 %	Shares: 50	Price per share: £0.01	Total Value: £0.25
STEPHEN FOLEY	Owned: 0.12 %	Shares: 49	Price per share: £0.01	Total Value: £0.25
COLM CORCORAN	Owned: 0.12 %	Shares: 49	Price per share: £0.01	Total Value: £0.25
AR PENSION SCHEME	Owned: 0.08 %	Shares: 34	Price per share: £0.01	Total Value: £0.17
PETER CHARLES OPPENHEIMER	Owned: 0.06 %	Shares: 27	Price per share: £0.01	Total Value: £0.14
ASHISH RAINA	Owned: 0.04 %	Shares: 17	Price per share: £0.01	Total Value: £0.09
KIMERA LIMITED	Owned: 8.34 %	Shares: 3,531	Price per share: £0.01	Total Value: £17.66

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Thomas Barter 12/04/2012 - Present (12 years and 7 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
John Thomas Kelly-Jones 24/10/2017 - Present (7years) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Hussein Kanji 31/12/2021 - Present (2 years and 10 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 18 Past: 13	View Report
James Edward Billot 04/12/2015 - 27/04/2018 (2 years and 4 months) Born in Jan 1979	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COOLGARIF TECHNOLOGIES LTD	Active - Accounts Filed	View Report
ALTVIZ LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 08/03/2024	Event: New Accounts filed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 02/04/2023	Event: New Accounts filed
Date: 12/07/2022	Event: New Accounts filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Board Member Hussein Kanji (915840670) Appointed
Date: 10/06/2021	Event: Change in Reg. Office
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 07/02/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: New Accounts filed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 14/06/2018	Event: James Edward Billot (910797114) has left the board
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 03/11/2017	Event: New Board Member John Thomas Kelly-Jones (914275208) Appointed
Date: 01/08/2017	Event: New Accounts filed
Date: 02/05/2017	Event: New Annual Return filed
Date: 30/08/2016	Event: New Accounts filed
Date: 01/08/2016	Event: Change in Reg. Office
Date: 24/04/2016	Event: New Annual Return filed
Date: 08/12/2015	Event: New Board Member James Edward Billot (910797114) Appointed
Date: 08/12/2015	Event: New Accounts filed
Date: 14/07/2015	Event: Change in Reg. Office
Date: 24/04/2015	Event: New Annual Return filed
Date: 16/02/2015	Event: Change in Reg. Office
Date: 16/02/2015	Event: New Accounts filed
Date: 06/10/2014	Event: Change in Reg. Office
Date: 25/09/2014	Event: Change in Reg. Office
Date: 26/04/2014	Event: New Annual Return filed
Date: 29/11/2013	Event: New Accounts filed
Date: 11/07/2013	Event: Change in Reg. Office
Date: 02/05/2013	Event: New Annual Return filed
Date: 01/05/2013	Event: Change in Reg. Office
Date: 30/10/2012	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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COOLGARIF TECHNOLOGIES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£346.8k

£382.1k

£181k

£382.1k

People Overview

3

1

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£346.8k

£382.1k

£181k

£382.1k

Accounts

People Overview

3

1

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™