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Company Information for

COOLZEST LIMITED

11 LYNTON MEAD, LONDON, N20 8DG,
Company Registration Number
05947952
Private Limited Company
Active

Company Overview

About Coolzest Ltd
COOLZEST LIMITED was founded on 2006-09-27 and has its registered office in London. The organisation's status is listed as "Active". Coolzest Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COOLZEST LIMITED
 
Legal Registered Office
11 LYNTON MEAD
LONDON
N20 8DG
Other companies in N12
 
Filing Information
Company Number 05947952
Company ID Number 05947952
Date formed 2006-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOLZEST LIMITED
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Company Officers of COOLZEST LIMITED

Current Directors
Officer Role Date Appointed
MICHAL KORBAS
 Director 2016-11-01
MARTINA KORBASOVA
 Director 2006-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTON TREDOUX TRUTER
 Company Secretary 2006-10-10 2013-11-30
MICHAL KORBAS
 Director 2007-09-30 2007-09-30
HOWARD THOMAS
 Nominated Secretary 2006-09-27 2006-10-10
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2006-09-27 2006-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTINA KORBASOVA GAJARO (UK) LIMITED Director 2015-07-20 CURRENT 2006-03-10 Active
MARTINA KORBASOVA THE LONDON HANDY TEAM LTD. Director 2015-03-01 CURRENT 2008-06-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-01Compulsory strike-off action has been discontinued
2024-12-31CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2024-12-24FIRST GAZETTE notice for compulsory strike-off
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-04CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-06-10DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-06AAMDAmended mirco entity accounts made up to 2018-03-31
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-11-04CH01Director's details changed for Mr Michal Korbas on 2019-10-20
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-02CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-09-30AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-14AP01DIRECTOR APPOINTED MR MICHAL KORBAS
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0115/10/15 ANNUAL RETURN FULL LIST
2015-11-25CH01Director's details changed for Mrs Martina Korbasova on 2015-06-14
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/15 FROM 33 Moss Hall Grove Finchley London N12 8PE
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTON TRUTER
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-27AA01Previous accounting period extended from 30/09/12 TO 31/12/12
2012-11-16AR0115/10/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0115/10/11 ANNUAL RETURN FULL LIST
2011-10-26CH03SECRETARY'S DETAILS CHNAGED FOR ANTON TREDOUX TRUTER on 2011-01-10
2011-07-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-01AR0115/10/10 ANNUAL RETURN FULL LIST
2010-10-29CH01Director's details changed for Martina Kostkova on 2009-10-10
2010-07-06AA30/09/09 TOTAL EXEMPTION FULL
2009-11-10AR0115/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINA KOSTKOVA / 10/10/2009
2009-07-21AA30/09/08 TOTAL EXEMPTION FULL
2008-10-16363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-16288cSECRETARY'S CHANGE OF PARTICULARS / ANTON TRUTER / 13/12/2007
2008-07-01AA30/09/07 TOTAL EXEMPTION FULL
2008-02-14288bDIRECTOR RESIGNED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-1888(2)RAD 30/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-10-25363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-20288cSECRETARY'S PARTICULARS CHANGED
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 239D BALLARDS LANE FINCHLEY LONDON N3 1NG
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 19 SALCOTT ROAD BATTERSEA LONDON LONDON GREATER SW11 6DQ
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-10-27288bSECRETARY RESIGNED
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW SECRETARY APPOINTED
2006-10-27288bDIRECTOR RESIGNED
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



Licences & Regulatory approval
We could not find any licences issued to COOLZEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOLZEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COOLZEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 9,834
Creditors Due Within One Year 2011-09-30 £ 14,224
Other Creditors Due Within One Year 2012-12-31 £ 9,147
Other Creditors Due Within One Year 2011-09-30 £ 11,741
Taxation Social Security Due Within One Year 2011-09-30 £ 2,483

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOLZEST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,715
Current Assets 2012-12-31 £ 1,915
Fixed Assets 2012-12-31 £ 28,213
Fixed Assets 2011-09-30 £ 36,880
Shareholder Funds 2012-12-31 £ 20,294
Shareholder Funds 2011-09-30 £ 22,912
Tangible Fixed Assets 2011-09-30 £ 12,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COOLZEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOLZEST LIMITED
Trademarks
We have not found any records of COOLZEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOLZEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as COOLZEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COOLZEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOLZEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOLZEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N20 8DG