Company number 05645535
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address HIGH WYCOMBE NORTH DELIVERY OFFICE, 1507, 15 QUEEN VICTORIA ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 2
. The most likely internet sites of KOOL DESIGN LIMITED are www.kooldesign.co.uk, and www.kool-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kool Design Limited is a Private Limited Company.
The company registration number is 05645535. Kool Design Limited has been working since 06 December 2005.
The present status of the company is Active. The registered address of Kool Design Limited is High Wycombe North Delivery Office 1507 15 Queen Victoria Road High Wycombe Buckinghamshire Hp11 1aa. . EDWARD-SMITH, Marc is a Director of the company. Secretary SMITH, Emma has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
SMITH, Emma
Resigned: 14 April 2015
Appointed Date: 06 December 2005
Persons With Significant Control
Mr Marc Edward Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jacqueline Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KOOL DESIGN LIMITED Events
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Apr 2015
Termination of appointment of Emma Smith as a secretary on 14 April 2015
...
... and 24 more events
04 Jun 2008
Accounting reference date shortened from 31/12/2007 to 30/11/2007
24 Jan 2008
Return made up to 06/12/07; full list of members
18 May 2007
Total exemption full accounts made up to 31 December 2006
20 Dec 2006
Return made up to 06/12/06; full list of members
06 Dec 2005
Incorporation