SOO COOL LTD - CAERNARFON
| Company Profile | Company Filings |
Overview
SOO COOL LTD is a Private Limited Company from CAERNARFON WALES and has the status: Active.
SOO COOL LTD was incorporated 20 years ago on 15/12/2003 and has the registered number: 04994654. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOO COOL LTD was incorporated 20 years ago on 15/12/2003 and has the registered number: 04994654. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SOO COOL LTD - CAERNARFON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLWT Y FFOLT
CAERNARFON
LL54 6DY
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN HENRY EARL SAPSED | Nov 1963 | British | Director | 2020-10-14 | CURRENT |
| MRS DEBORAH SAPSED | Oct 1966 | British | Director | 2020-10-14 | CURRENT |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-12-15 UNTIL 2004-01-15 | RESIGNED | ||
| MR ROBERT IAN HARVEY | Feb 1949 | British | Director | 2014-08-20 UNTIL 2020-10-14 | RESIGNED |
| SUSAN ELISABETH HARVEY | British | Director | 2004-01-15 UNTIL 2014-10-17 | RESIGNED | |
| MRSD AVRIEL RAE HARVEY | Apr 1943 | British | Director | 2014-10-17 UNTIL 2020-10-14 | RESIGNED |
| MR ROBERT IAN HARVEY | Secretary | 2014-10-17 UNTIL 2020-10-14 | RESIGNED | ||
| DR WILLIAM JOHN HARVEY | Mar 1947 | British | Secretary | 2004-01-15 UNTIL 2015-08-20 | RESIGNED |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-12-15 UNTIL 2004-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Deborah Sapsed | 2020-10-14 | 10/1966 | Caernarfon | Significant influence or control |
| Mr Robert Ian Harvey | 2016-04-06 - 2020-10-14 | 2/1949 | Caernarfon | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SOO COOL LTD | 2024-06-21 | 31-12-2023 | £100 Cash £100 equity |
| Dormant Company Accounts - SOO COOL LTD | 2023-04-25 | 31-12-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - SOO COOL LTD | 2022-09-01 | 31-12-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - SOO COOL LTD | 2021-08-04 | 31-12-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - SOO COOL LTD | 2021-01-16 | 31-12-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - SOO COOL LTD | 2019-09-24 | 31-12-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - SOO COOL LTD | 2018-09-27 | 31-12-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - SOO COOL LTD | 2017-09-14 | 31-12-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - SOO COOL LTD | 2016-09-15 | 31-12-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - SOO COOL LTD | 2015-08-25 | 31-12-2014 | £100 Cash £100 equity |
| Dormant Company Accounts - SOO COOL LTD | 2014-08-30 | 31-12-2013 | £100 Cash £100 equity |
| Dormant Company Accounts - SOO COOL LTD | 2014-08-29 | 31-12-2013 | £100 Cash £100 equity |