Kool Grafix Limited. Head office in London. Check Director.

Kool Grafix Limited, London

Kool Grafix Limited is a private limited company. Situated at 49 Laurel Way, London N20 8HS, this 15 years old firm was incorporated on 2009-01-19 and is officially categorised as "other software publishing" (SIC code: 58290).
2 directors can be found in this business: Serena T. (appointed on 12 May 2021), Wai T. (appointed on 19 January 2009).

About
Name: Kool Grafix Limited
Number: 06795185
Incorporation date: 2009-01-19
End of financial year: 31 January


Address:	49 Laurel Way London N20 8HS
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Serena T.

13 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Wai T.

6 April 2016

Nature of control:	25-50% shares

Yeun T.

6 April 2016 - 13 May 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2021-01-31	2022-01-31	2023-01-31
Current Assets	117,243	172,318	160,035
Total Assets Less Current Liabilities	91,837	124,178	128,113

The date for Kool Grafix Limited confirmation statement filing is 2024-06-09. The latest one was submitted on 2023-05-26. The target date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time up until 31 January 2023.

3 persons of significant control are reported in the Companies House, namely: Serena T. who has 1/2 or less of shares, 1/2 or less of voting rights. Wai T. who has 1/2 or less of shares. Yeun T. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 1st, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 1st, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 26th May 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 12th May 2021. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 12th May 2021 filed on: 31st, October 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 12th May 2021 filed on: 31st, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 26th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 26th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Thursday 13th May 2021 filed on: 18th, May 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thursday 13th May 2021 filed on: 18th, May 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 6th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 15th January 2021 filed on: 17th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 13th, July 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 15th January 2020 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 2nd, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 15th January 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 11th, May 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 15th January 2018 filed on: 21st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 5th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thursday 19th January 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 12th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2016 filed on: 24th, January 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Sunday 24th January 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 10th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th January 2015 filed on: 25th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 10th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 23rd January 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 16th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 20th, January 2013 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 1st February 2012 filed on: 10th, October 2012 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 20th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th January 2012 filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th January 2011 filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
CH03	On Monday 24th January 2011 secretary's details were changed filed on: 24th, January 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 14th, July 2010 \| accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 7th July 2010. filed on: 7th, July 2010 \| officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 23rd February 2010 filed on: 6th, July 2010 \| capital	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 49 Laurel Way Totteridge London Middlesex N20 8HS filed on: 2nd, March 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2010 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
CH01	On Sunday 10th January 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, February 2010 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2009 \| incorporation	Free Download (19 pages)

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