COOL STUDIO LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
COOL STUDIO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
COOL STUDIO LIMITED was incorporated 5 years ago on 02/05/2019 and has the registered number: 11974828. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
COOL STUDIO LIMITED was incorporated 5 years ago on 02/05/2019 and has the registered number: 11974828. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
COOL STUDIO LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
THE CORE BATH LANE
NEWCASTLE UPON TYNE
NE4 5TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMIE PETER LIAM WOOD | Dec 1995 | British | Director | 2020-01-17 | CURRENT |
| MR SIMON BIRNEY | Apr 1972 | British | Director | 2021-06-10 | CURRENT |
| JORDAN LEE BAILEY | Dec 1998 | English | Director | 2019-05-02 | CURRENT |
| MR JORDAN BAILEY | Secretary | 2019-07-17 | CURRENT | ||
| ROCKET CODE LIMITED | Corporate Director | 2019-05-02 UNTIL 2019-07-17 | RESIGNED | ||
| IBEX DIGITAL SERVICES LTD | Corporate Director | 2019-05-02 UNTIL 2019-07-17 | RESIGNED | ||
| ROCKET CODE LIMITED | Corporate Secretary | 2019-05-02 UNTIL 2019-07-17 | RESIGNED | ||
| IBEX DIGITAL SERVICES LTD | Corporate Secretary | 2019-05-02 UNTIL 2019-07-17 | RESIGNED | ||
| MR AIDON HUDSON | Apr 1997 | English | Director | 2019-05-02 UNTIL 2019-11-11 | RESIGNED |
| MR AIDON HUDSON | Secretary | 2019-07-17 UNTIL 2019-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jamie Peter Liam Wood | 2020-01-17 | 12/1995 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Aidon Hudson | 2019-07-17 - 2019-11-11 | 4/1997 | County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Jordan Lee Bailey | 2019-07-17 | 12/1998 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Rocket Code Limited | 2019-05-02 - 2019-07-17 | London | Voting rights 25 to 50 percent | |
| Ibex Digital Services Ltd | 2019-05-02 - 2019-07-17 | London | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cool Studio Limited - Filleted accounts | 2024-02-20 | 31-05-2023 | £12,502 equity |
| Cool Studio Limited - Filleted accounts | 2023-02-24 | 31-05-2022 | £3,625 equity |
| Cool Studio Limited - Filleted accounts | 2021-10-26 | 31-05-2021 | |
| Accounts Submission | 2020-06-26 | 31-05-2020 |