COOL STUDIO LIMITED
THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5TF- Active
- Private Limited Company
- Company No. 11974828
- Last Updated: 01 Mar 2024
Company Profile
COOL STUDIO LIMITED was incorporated on Thursday, May 2, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. COOL STUDIO LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 5 months and 14 days.
| Name | COOL STUDIO LIMITED |
|---|---|
| Company number | 11974828 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CORE BATH LANE NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5TF |
|---|---|
| Country Of Origin | ENGLAND |
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 Jamie Peter Liam Wood Nationality: British |
Dates: Friday, January 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jordan Lee Bailey Nationality: English |
Dates: Wednesday, July 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aidon Hudson Nationality: English |
Dates: Wednesday, July 17, 2019 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Ibex Digital Services Ltd Kensington |
Dates: Thursday, May 2, 2019 - Wednesday, July 17, 2019
voting rights 25 to 50 percent
|
| Rocket Code Limited 24 Holborn Viaduct |
Dates: Thursday, May 2, 2019 - Wednesday, July 17, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (134 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COOL STUDIO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COOL STUDIO LIMITED | 02 May 2019 |