• UK
  • KOOLFOG LIMITED - Unit 6 Redman Business Centre, Redman Road, Calne, Wiltshire, United Kingdom

Company Information

Company registration number
03793694
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 6 Redman Business Centre
Redman Road
Calne
Wiltshire
SN11 9RA
England
Unit 6 Redman Business Centre, Redman Road, Calne, Wiltshire, SN11 9RA, England UK

Management

Managing Directors
COLLER, John Alan
SPELLS, Nicholas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-06-22
Age Of Company
1999-06-22 24 years
SIC/NACE
93290

Ownership

Beneficial Owners
Parallel House (Group) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FISHBANANA LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-06-22
Annual Return
Due Date: 2024-07-06
Last Date: 2023-06-22

KOOLFOG LIMITED Company Description

KOOLFOG LIMITED is a ltd registered in United Kingdom with the Company reg no 03793694. Its current trading status is "live". It was registered 1999-06-22. It was previously called FISHBANANA LIMITED. It has declared SIC or NACE codes as "93290". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at Unit 6 Redman Business Centre .
More information

Get KOOLFOG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Koolfog Limited - Unit 6 Redman Business Centre, Redman Road, Calne, Wiltshire, United Kingdom

1999-06-22 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-09) - AA

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  • change-account-reference-date-company-current-shortened (2024-03-04) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA

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  • confirmation-statement-with-no-updates (2023-07-05) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-21) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-07) - AD01

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  • change-person-director-company-with-change-date (2022-07-04) - CH01

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  • confirmation-statement-with-updates (2022-07-04) - CS01

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA

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  • confirmation-statement-with-no-updates (2020-06-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-10-22) - AA

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  • confirmation-statement-with-updates (2019-06-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-12) - AA

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  • confirmation-statement-with-updates (2018-06-29) - CS01

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  • change-person-director-company-with-change-date (2018-06-22) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-14) - PSC02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01

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  • termination-secretary-company-with-name (2013-07-19) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • legacy (2009-07-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA

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  • legacy (2008-07-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-07-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-10-17) - AA

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  • legacy (2007-07-13) - 363a

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  • certificate-change-of-name-company (2006-11-01) - CERTNM

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  • legacy (2006-08-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-02-27) - AA

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  • legacy (2005-07-01) - 363s

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  • legacy (2005-06-07) - 288a

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  • legacy (2005-06-07) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-04-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-01-19) - AA

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  • legacy (2004-07-29) - 363s

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  • legacy (2003-07-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-25) - AA

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  • legacy (2002-06-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-03-04) - AA

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  • legacy (2001-07-02) - 363s

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  • accounts-with-made-up-date (2001-02-13) - AA

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  • legacy (2000-06-23) - 363s

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  • incorporation-company (1999-06-22) - NEWINC

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  • legacy (1999-07-12) - 225

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  • legacy (1999-06-23) - 288b

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  • legacy (1999-07-12) - 287

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