Coolabi Limited
Company Profile
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SmallCoolabi Limited
03735898•Private Limited With Share Capital
9 Kingsway, 4Th Floor, London, WC2B6XF
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Incorporated
16/03/1999
Company Age
27 years
Directors
1
Employees
13
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
Coolabi Limited (03735898) is a private limited with share capital incorporated on 16/03/1999 (27 years old) and registered in london, WC2B6XF. The company operates under SIC code 59113 and is classified as Small.
Coolabi limited is a media production company based out of 9 kingsway, 4th floor, london, united kingdom.
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 16/03/1999
WC2B6XF
13 employees
Financial Overview
Total Assets
£9.85M
Liabilities
£29.59M
Net Assets
£-19.73M
Cash
£53.8K
Key Metrics
13
Employees
1
Directors
2
Shareholders
Charges
12
Registered
4
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2025
Legacy
Category:Accounts
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Legacy
Category:Other
Date:15-08-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-08-2025
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:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2024
Legacy
Category:Accounts
Date:04-12-2024
Legacy
Category:Other
Date:04-12-2024
Legacy
Category:Other
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-11-2024
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2022
Memorandum Articles
Category:Incorporation
Date:25-08-2022
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
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
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 Small
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
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 Full
Category:Accounts
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Legacy
Category:Mortgage
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:22-05-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:22-05-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:22-05-2012
Resolution
Category:Resolution
Date:22-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Resolution
Category:Resolution
Date:20-06-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:25-03-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Resolution
Category:Resolution
Date:21-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:29-03-2010
Capital Allotment Shares
Category:Capital
Date:24-11-2009
Resolution
Category:Resolution
Date:24-11-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Legacy
Category:Mortgage
Date:25-09-2009
Legacy
Category:Accounts
Date:18-09-2009
Resolution
Category:Resolution
Date:15-07-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Address
Date:23-04-2009
Legacy
Category:Officers
Date:21-04-2009
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/08/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, 9 Kingsway, London, WC2B6XFRegistered
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