Coolabi Group Limited

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Coolabi 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

42

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 - agents involved in the sale of a variety of goods.

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
42 employees

Financial Overview

Total Assets

£17.94M

Liabilities

£36.06M

Net Assets

£-18.12M

Turnover

£7.77M

Cash

£1.73M

Key Metrics

42

Employees

2

Directors

2

Shareholders

Board of Directors

2
T
timothy walker ricketts
director
W
william vicat harrison
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2026
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

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025

Trading Addresses

4Th Floor, 9 Kingsway, London, WC2B6XFRegistered

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Contact

9 Kingsway, 4Th Floor, London, WC2B6XF