Coolabi Group Limited
Company Profile
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SmallCoolabi Group Limited
07192983•Private Limited With Share Capital
9 Kingsway, 4Th Floor, London, WC2B6XF
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Incorporated
17/03/2010
Company Age
16 years
Directors
2
Employees
48
SIC Code
46190
Risk
high risk
Company Overview
Registration, classification & business activity
Coolabi Group Limited (07192983) is a private limited with share capital incorporated on 17/03/2010 (16 years old) and registered in london, WC2B6XF. The company operates under SIC code 46190 and is classified as Small.
Coolabi is a leading, independent, international media group and rights owner specialising in the creation, development and brand management of children\u00e2\u20ac\u2122s and family intellectual property rights. all our intellectual property rights are developed and managed to excite, engage and en...
Private Limited With Share Capital
SIC: 46190
Small
Incorporated 17/03/2010
WC2B6XF
48 employees
Financial Overview
Total Assets
£18.00M
Liabilities
£31.35M
Net Assets
£-13.35M
Turnover
£7.69M
Cash
£1.13M
Key Metrics
48
Employees
2
Directors
2
Shareholders
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-08-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2024
Memorandum Articles
Category:Incorporation
Date:06-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Memorandum Articles
Category:Incorporation
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2019
Resolution
Category:Resolution
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Capital Cancellation Shares
Category:Capital
Date:15-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2018
Resolution
Category:Resolution
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/08/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 9 Kingsway, London, WC2B6XFRegistered
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