COOLSHOP ONLINE UK LTD.
823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON EC2M 5QQ- Active
- Private Limited Company
- Company No. 05355891
- Last Updated: 01 Mar 2024
Company Profile
COOLSHOP ONLINE UK LTD. was incorporated on Monday, February 7, 2005 as a Private Limited Company with registered address in LONDON. COOLSHOP ONLINE UK LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years and 16 days.
| Name | COOLSHOP ONLINE UK LTD. |
|---|---|
| Company number | 05355891 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jacob Risgaard Eriksen Nationality: Danish |
Dates: Wednesday, December 1, 2021 - present
significant influence or control
|
| Mr Anders Holch Povlsen Nationality: Danish |
Dates: Monday, April 26, 2021 - present
right to appoint and remove directors
|
| Mr Mark Fjeldal Dalsgaard Nielsen Nationality: Danish |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against COOLSHOP ONLINE UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| COOLSHOP ONLINE UK LTD. | 07 Feb 2005 |
| ENTERTAINMENT TRADING UK LIMITED | 08 Aug 2017 |