Company Profile
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SmallKool Zone Limited
09713717•Private Limited With Share Capital
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG
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Incorporated
03/08/2015
Company Age
11 years
Directors
2
Employees
6
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Kool Zone Limited (09713717) is a private limited with share capital incorporated on 03/08/2015 (11 years old) and registered in henley-on-thames, RG91HG. The company operates under SIC code 62012 - business and domestic software development.
From keeping food and drinks at the right temperature, to monitoring cryogenic freezers at minus 196°c and commercial ovens at over 300°c, as well as the careful storage of medicines and laboratory stocks within safety parameters, koolzone ensures a consistent stream of accurate real-time critical d...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 03/08/2015
RG91HG
6 employees
Financial Overview
Total Assets
£1.26M
Liabilities
£1.31M
Net Assets
£-48.7K
Est. Turnover
£1.50M
AI Estimated
Unreported
Cash
£68.3K
Key Metrics
6
Employees
2
Directors
11
Shareholders
1
PSCs
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Capital Cancellation Shares
Category:Capital
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:18-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Resolution
Category:Resolution
Date:20-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Incorporation Company
Category:Incorporation
Date:03-08-2015
Innovate Grants
1
This company received a grant of £158689.0 for Koolzone. The project started on 01/09/2017 and ended on 31/08/2018.
Import / Export
Imports
12 Months6
60 Months33
Exports
12 Months2
60 Months29
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/11/2025
Latest Accounts31/12/2024
Trading Addresses
The Henley Building, Newtown Road, Henley-On-Thames, RG91HGRegistered
Watermans, Harpsden Way, Henley-On-Thames, Oxfordshire, RG91NX
Related Companies
4
Contact
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG