COOLKIT IP LIMITED

Key Data

Status

Active

Company No.

12874610

Incorporation date

12/09/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2020)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (34 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (16 pages)

25/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (5 pages)

14/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

14/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

14/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (36 pages)

14/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

01/10/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (5 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

23/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (33 pages)

23/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (15 pages)

02/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

02/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (33 pages)

12/12/2023

Registered office address changed from Kenyon House Thornley Avenue Blackburn Lancashire BB1 3HJ England to Thornley Avenue Blackburn Lancashire BB1 3HJ on 2023-12-12

View PDF (1 pages)

12/12/2023

Change of details for Fields House Group Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

25/10/2023

Registered office address changed from Unit 4 Farrington Place Burnley Lancashire BB11 5TY England to Kenyon House Thornley Avenue Blackburn Lancashire BB1 3HJ on 2023-10-25

View PDF (1 pages)

25/10/2023

Change of details for Fields House Group Limited as a person with significant control on 2023-10-25

View PDF (2 pages)

19/09/2023

Director's details changed for Mr Rupert Philip Gatty on 2023-09-19

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

13/07/2023

Registered office address changed from 6 Farrington Place Rossendale Road Industrial Estate Burnley Lancashire BB11 5TY United Kingdom to Unit 4 Farrington Place Burnley Lancashire BB11 5TY on 2023-07-13

View PDF (1 pages)

13/07/2023

Change of details for Fields House Group Limited as a person with significant control on 2023-07-13

View PDF (2 pages)

13/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

13/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

13/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (32 pages)

13/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (8 pages)

20/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

24/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

24/02/2022

Previous accounting period shortened from 2021-09-30 to 2021-06-30

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (5 pages)

06/10/2021

Cessation of Rupert Philip Gatty as a person with significant control on 2021-08-20

View PDF (1 pages)

06/10/2021

Notification of Fields House Group Limited as a person with significant control on 2021-08-20

View PDF (2 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-08-20

View PDF (3 pages)

25/08/2021

Registration of charge 128746100001, created on 2021-08-20

View PDF (40 pages)

25/08/2021

Registration of charge 128746100002, created on 2021-08-20

View PDF (30 pages)

12/09/2020

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/09/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
1.00
-

2021
0
-
-
0.00
1.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gatty, Rupert Philip	Director	12/09/2020 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COOLKIT IP LIMITED

COOLKIT IP LIMITED is an(a) Active company incorporated on 12/09/2020 with the registered office located at Thornley Avenue, Blackburn, Lancashire BB1 3HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COOLKIT IP LIMITED?

COOLKIT IP LIMITED is currently Active. It was registered on 12/09/2020 .

Where is COOLKIT IP LIMITED located?

COOLKIT IP LIMITED is registered at Thornley Avenue, Blackburn, Lancashire BB1 3HJ.

What does COOLKIT IP LIMITED do?

COOLKIT IP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COOLKIT IP LIMITED?

The latest filing was on 01/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.