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Company Information for

OK COOL LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
10263657
Private Limited Company
Active

Company Overview

About Ok Cool Ltd
OK COOL LTD was founded on 2016-07-05 and has its registered office in London. The organisation's status is listed as "Active". Ok Cool Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OK COOL LTD
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
 
Filing Information
Company Number 10263657
Company ID Number 10263657
Date formed 2016-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/08/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245712510  
Last Datalog update: 2023-10-07 23:32:38
Primary Source:Companies House
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Companies with same name OK COOL LTD
The following companies were found which have the same name as OK COOL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OK COOL GAMES INC. 477 MADISON AVE FL 6 New York NEW YORK NY 10022 Active Company formed on the 2019-03-13
OK COOL MANAGEMENT, LLC ATTN: ALAN S. HOCK, ESQ. 400 GARDEN CITY PLAZA GARDEN CITY NY 11530 Active Company formed on the 2012-02-13
OK COOL MUSIC GROUP INC Delaware Unknown
OK COOL, LLC 137 SHADOW LANE LAKELAND FL 33813 Inactive Company formed on the 2018-08-29
OK COOL! LTD 2ND FLOOR 167-169 GREAT PORTLAND STREET 167-169 GREAT PORTLAND STREET LONDON W1W 5PF Dissolved Company formed on the 2009-06-11

Company Officers of OK COOL LTD

Current Directors
Officer Role Date Appointed
ELIZABETH FRANCESCA STONE
 Director 2016-07-05
JOHN JOLYON FRANCOIS VARLEY
 Director 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-07-07Change of details for Miss Elizabeth Francesca Stone as a person with significant control on 2022-07-05
2023-07-06Director's details changed for Miss Elizabeth Francesca Stone on 2022-07-05
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11PSC04Change of details for Mr John Jolyon Francois Varley as a person with significant control on 2022-08-10
2022-08-11CH01Director's details changed for Miss Elizabeth Francesca Stone on 2022-08-10
2022-08-10CH01Director's details changed for Mr John Jolyon Francois Varley on 2022-08-09
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM Inglewood Northern Heights Bourne End SL8 5LE England
2022-08-08CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-08-05PSC04Change of details for Miss Elizabeth Francesca Stone as a person with significant control on 2021-07-05
2022-08-04CH01Director's details changed for Mr John Jolyon Francois Varley on 2021-07-05
2022-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOLYON FRANCOIS VARLEY
2022-08-04PSC04Change of details for Miss Elizabeth Francesca Stone as a person with significant control on 2021-07-05
2022-02-25SH08Change of share class name or designation
2021-11-18AP01DIRECTOR APPOINTED MR BENJAMIN GORDON
2021-11-18AA01Current accounting period extended from 31/07/21 TO 31/12/21
2021-09-08SH08Change of share class name or designation
2021-09-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM Studio 512 / 513 the Custard Factory Gibb Street Birmingham B9 4DP England
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 4th Floor Star House 17 Great Portland St London W1W 8QA England
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 4th Floor Star House 17 Great Portland St London W1W 8QA England
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM Flat 27 Ocean House Dalston Square London E8 3FT England
2016-07-21CH01Director's details changed for Mr Jolyon Francios Varley on 2016-07-05
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to OK COOL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OK COOL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OK COOL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OK COOL LTD

Intangible Assets
Patents
We have not found any records of OK COOL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OK COOL LTD
Trademarks
We have not found any records of OK COOL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OK COOL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as OK COOL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OK COOL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OK COOL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OK COOL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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