KOOL GRAFIX LIMITED
49 LAUREL WAY, LONDON N20 8HS- Active
- Private Limited Company
- Company No. 06795185
- Last Updated: 01 Mar 2024
Company Profile
KOOL GRAFIX LIMITED was incorporated on Monday, January 19, 2009 as a Private Limited Company with registered address in LONDON. KOOL GRAFIX LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 15 years 8 months and 2 days.
| Name | KOOL GRAFIX LIMITED |
|---|---|
| Company number | 06795185 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Serena Zin Teng Tang Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Yeun Kwan Tang Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 13, 2021
ownership of shares 25 to 50 percent
|
| Mr Wai Sing Tang Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against KOOL GRAFIX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KOOL GRAFIX LIMITED | 19 Jan 2009 |