Company number 06063146
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of COOLMOTION LIMITED are www.coolmotion.co.uk, and www.coolmotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Coolmotion Limited is a Private Limited Company.
The company registration number is 06063146. Coolmotion Limited has been working since 23 January 2007.
The present status of the company is Active. The registered address of Coolmotion Limited is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. The company`s financial liabilities are £2.8k. It is £-3.72k against last year. The cash in hand is £3.3k. It is £-6.29k against last year. And the total assets are £4.23k, which is £-5.36k against last year. ANDREADIS, Eugenia is a Secretary of the company. ROCHA, Mauricio is a Director of the company. The company operates in "Other information technology service activities".
coolmotion Key Finiance
LIABILITIES
£2.8k
-57%
CASH
£3.3k
-66%
TOTAL ASSETS
£4.23k
-56%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mauricio Rocha
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
COOLMOTION LIMITED Events
10 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 13 more events
10 Mar 2009
Return made up to 23/01/09; full list of members
12 Jun 2008
Total exemption small company accounts made up to 31 January 2008
13 Feb 2008
Return made up to 23/01/08; full list of members
21 Mar 2007
Registered office changed on 21/03/07 from: 5 mayroyd avenue surbiton surrey KT6 7PR
23 Jan 2007
Incorporation