Cool You Limited, London
Cool You Limited is a private limited company. Previously, it was called Julian Peyser Limited (changed on 2016-05-31). Located at C/O Mills & Reeve Llp, 24 King William Street, London EC4R 9AT, this 11 years old business was incorporated on 2012-07-03 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).1 director can be found in this firm: Savvas Z. (appointed on 26 July 2022).
| About | |
|---|---|
| Name: Cool You Limited | |
| Number: 08128635 | |
| Incorporation date: 2012-07-03 | |
| End of financial year: 31 December |
| Address: |
C/o Mills & Reeve Llp 24 King William Street London EC4R 9AT |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Lysitech Limited
26 July 2022
| Address | 83 Tattenham Way, Burgh Heath, Tadworth, KT20 5NE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14248201 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian P.
3 July 2016 - 26 July 2022
| Nature of control: |
50,01-75% shares |
Joanna P.
13 February 2020 - 26 July 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 78,312 | 99,036 | 61,700 | 171,987 | 264,144 | 479,047 | 432,233 | 813,020 | 1,056,383 | 1,058,309 |
| Fixed Assets | 44,556 | 29,873 | 15,081 | - | - | - | 25,511 | 23,398 | 20,469 | 20,578 |
| Total Assets Less Current Liabilities | 17,328 | 90,411 | 28,569 | 38,226 | 106,068 | 142,847 | 174,125 | 540,216 | 828,200 | 669,431 |
| Intangible Fixed Assets | 41,081 | 26,142 | 11,203 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 16,930 | 89,908 | 27,993 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,475 | 3,731 | 3,878 | - | - | - | - | - | - | - |
The date for Cool You Limited confirmation statement filing is 2024-08-12. The latest confirmation statement was sent on 2023-07-29. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Lysitech Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Tattenham Way, Burgh Heath, KT20 5NE Tadworth. Julian P. that has over 1/2 to 3/4 of shares . Joanna P. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates July 29, 2023 filed on: 14th, August 2023 | confirmation statement |
Free Download
(3 pages)
|