Cool-Stak (2020) Ltd
Company Profile
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MicroCool-stak (2020) Ltd
12574942•Private Limited With Share Capital
101 New Cavendish Street, London, W1W6XH
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Incorporated
28/04/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cool-stak (2020) Ltd (12574942) is a private limited with share capital incorporated on 28/04/2020 (5 years old) and registered in london, W1W6XH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/04/2020
W1W6XH
Financial Overview
Total Assets
£29.3K
Liabilities
£22.1K
Net Assets
£7.2K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
30
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Incorporation Company
Category:Incorporation
Date:28-04-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
27-29 Old Market, Wisbech, Cambridgeshire, PE131NE
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Contact
101 New Cavendish Street, London, W1W6XH