Coolbay Limited
Company Profile
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UnknownCoolbay Limited
10015730•Private Limited With Share Capital
Acre House 11/15 William Road, London, NW13ER
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Incorporated
19/02/2016
Company Age
10 years
Directors
3
Employees
—
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Coolbay Limited (10015730) is a private limited with share capital incorporated on 19/02/2016 (10 years old) and registered in london, NW13ER. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 19/02/2016
NW13ER
Financial Overview
Total Assets
£100
Liabilities
£870.8K
Net Assets
£-870.7K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Capital Allotment Shares
Category:Capital
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2016
Incorporation Company
Category:Incorporation
Date:19-02-2016
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date20/01/2026
Latest Accounts30/04/2025
Trading Addresses
Acre House, 11-15 William Road, London, NW13ERRegistered
Related Companies
5
Contact
Acre House 11/15 William Road, London, NW13ER