Menna Overview
Here’s a quick overview of COOLLAB LTD 👀 — a London based business that started in 2021.
COOLLAB LTD
- Company statusactive
- Company No13542455
- Age5 years 3 months Incorporated 2 August 2021
- Officers2
Address
2nd Floor 136 Baker Street, London, W1U 6UD, England
COOLLAB LTD is an active company incorporated on 2 August 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10890 Manufacture of other food products n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Month Ago on 09 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 29 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 28 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 18 May 2026
Confirmation Statement With Updates
8 Months Ago on 02 Mar 2026
Appoint Person Secretary Company With Name Date
11 Months Ago on 15 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 15 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2024
Gazette Filings Brought Up To Date
2 Years Ago on 24 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Aug 2024
Gazette Notice Compulsory
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUANG, Siqiong | secretary | 20 Nov 2025 | |
| XIE, Shichuang | director | Apr 1986 | 28 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shichuang Xie | Apr 1986 | 28 Oct 2025 |
| Retail Technology Ltd | 05 Sept 2023 | |
| Dr Zhengyuan Wang | Jan 1992 | 25 Aug 2022 |
| Mr Xinran Zhao | Feb 1991 | 02 Aug 2021 |
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XIE, Shichuang are mutual persons.
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XIE, Shichuang are mutual persons.
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Here’s a quick overview of COOLLAB LTD 👀 — a London based business that started in 2021.