KOOL KINGDOM LTD

Overview

Company Name	KOOL KINGDOM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04788735
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KOOL KINGDOM LTD?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is KOOL KINGDOM LTD located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KOOL KINGDOM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for KOOL KINGDOM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2027
Next Confirmation Statement Due	Jul 03, 2027
Next Confirmation Statement Made Up To	Jun 19, 2026
Overdue	No

What are the latest filings for KOOL KINGDOM LTD?

Filings
Date	Description	Document	Type
Jul 02, 2026	Confirmation statement made on Jun 19, 2026 with no updates	3 pages	CS01

Mar 27, 2026	Micro company accounts made up to Jun 30, 2025	4 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Current accounting period extended from Jun 22, 2024 to Jun 30, 2024	1 pages	AA01

Mar 18, 2024	Micro company accounts made up to Jun 22, 2023	3 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

May 27, 2023	Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 27, 2023	1 pages	AD01

May 19, 2023	Micro company accounts made up to Jun 22, 2022	3 pages	AA

Sep 26, 2022	Micro company accounts made up to Jun 22, 2021	3 pages	AA

Aug 03, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Jul 16, 2022	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on Jul 16, 2022	1 pages	AD01

Jun 23, 2022	Current accounting period shortened from Jun 23, 2021 to Jun 22, 2021	1 pages	AA01

Mar 23, 2022	Previous accounting period shortened from Jun 24, 2021 to Jun 23, 2021	1 pages	AA01

Aug 02, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Jun 07, 2021	1 pages	AD01

Jul 07, 2020	Registered office address changed from Unit 5, Jupiter House, Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Jul 07, 2020	1 pages	AD01

Jul 03, 2020	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jun 24, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with updates	4 pages	CS01

Mar 24, 2020	Previous accounting period shortened from Jun 25, 2019 to Jun 24, 2019	1 pages	AA01

Jun 26, 2019	Micro company accounts made up to Jun 25, 2018	2 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 05, 2019 with updates	5 pages	CS01

Mar 27, 2019	Previous accounting period shortened from Jun 26, 2018 to Jun 25, 2018	2 pages	AA01

View All Filings

Who are the officers of KOOL KINGDOM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIEBER, Raymond Alfred Tanglewood Oakgrange Road GU4 7UB West Clandon Surrey	Jun 09, 2003		Director	Tanglewood Oakgrange Road GU4 7UB West Clandon Surrey	England	Canadian	1955-2	51909160003
SIEBER, Valerie Tanglewood Oak Grange Road GU4 7UB West Clandon Surrey	Jun 09, 2003		Director	Tanglewood Oak Grange Road GU4 7UB West Clandon Surrey	United Kingdom	British	1956-8	90207560001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jun 05, 2003	Jul 05, 2011	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jun 05, 2003	Jun 09, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOOL KINGDOM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ray Sieber Oak Grange Road West Clandon GU4 7UB Guildford Tanglewood Surrey England	Jun 05, 2017	Oak Grange Road West Clandon GU4 7UB Guildford Tanglewood Surrey England	No
	Nationality: Canadian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0