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A-COLD-WALL* LIMITED (09959442)

A-COLD-WALL* LIMITED (09959442) is an active UK company. incorporated on 19 January 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. A-COLD-WALL* LIMITED has been registered for 10 years.

Company Number
09959442
Status
active
Type
ltd
Incorporated
19 January 2016
Age
10 years
Address
6-10 Market Road, London, N7 9PW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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A-COLD-WALL* LIMITED

A-COLD-WALL* LIMITED is an active company incorporated on 19 January 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. A-COLD-WALL* LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

09959442

LTD Company

Age

10 Years

Incorporated 19 January 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 27 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 27 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 28 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 16 February 2027
For period ending 2 February 2027
Contact
Address

6-10 Market Road London, N7 9PW,

Previous Addresses

4th Floor 2 Arundel Street London WC2R 3DA United Kingdom
From: 4 May 2021To: 14 November 2024
The Retreat Roding Lane South Woodford Green IG8 8EY United Kingdom
From: 13 February 2019To: 4 May 2021
2 Arundel Street First Floor London WC2R 3DA England
From: 11 February 2019To: 13 February 2019
The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England
From: 27 February 2017To: 11 February 2019
14 Knox Road, Wellingborough,Unted Knox Road Wellingborough NN8 1HW England
From: 3 February 2017To: 27 February 2017
31 Park Road Wellingborough Northamptonshire NN8 4QD United Kingdom
From: 19 January 2016To: 3 February 2017
Timeline

25 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jan 16
Director Joined
Feb 17
Funding Round
Jun 18
Share Issue
Jun 18
Director Joined
Oct 18
Director Joined
Oct 18
New Owner
Oct 18
Owner Exit
Mar 21
Director Left
Mar 21
Director Joined
May 21
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Funding Round
Aug 23
Director Left
Nov 23
Director Left
Nov 23
Owner Exit
Nov 23
Director Left
Feb 24
Director Joined
Feb 24
Owner Exit
Nov 24
Director Left
Nov 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Dec 25
3
Funding
17
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

104

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
30 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Change Sail Address Company With Old Address New Address
10 March 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
10 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2024
AAAnnual Accounts
Accounts With Accounts Type Small
18 November 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 November 2024
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
14 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 November 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 November 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 November 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2024
AP01Appointment of Director
Change Person Director Company With Change Date
1 October 2024
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
17 September 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 September 2024
TM02Termination of Secretary
Change To A Person With Significant Control
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Sail Company With New Address
15 March 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 March 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
16 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2024
AP01Appointment of Director
Resolution
14 December 2023
RESOLUTIONSResolutions
Memorandum Articles
14 December 2023
MAMA
Capital Name Of Class Of Shares
11 December 2023
SH08Notice of Name/Rights of Class of Shares
Change To A Person With Significant Control
9 November 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
9 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
29 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
1 February 2023
AAAnnual Accounts
Legacy
18 November 2022
ANNOTATIONANNOTATION
Appoint Person Secretary Company With Name Date
17 November 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
30 August 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
29 June 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 June 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
8 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 October 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 October 2021
AP03Appointment of Secretary
Notice Of Removal Of A Director
18 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2021
TM01Termination of Director
Change Person Director Company With Change Date
3 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 June 2021
AAAnnual Accounts
Change To A Person With Significant Control
12 May 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 May 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 May 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 March 2021
CS01Confirmation Statement
Capital Name Of Class Of Shares
18 March 2021
SH08Notice of Name/Rights of Class of Shares
Termination Secretary Company With Name Termination Date
17 March 2021
TM02Termination of Secretary
Change To A Person With Significant Control
17 March 2021
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 March 2021
TM01Termination of Director
Change Person Director Company With Change Date
16 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
Confirmation Statement With Updates
9 February 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
14 January 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
26 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2020
CS01Confirmation Statement
Legacy
15 November 2019
RP04CS01RP04CS01
Legacy
23 May 2019
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Full
29 April 2019
AAAnnual Accounts
Change Person Director Company With Change Date
26 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2019
CH01Change of Director Details
Confirmation Statement
18 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
13 February 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
13 February 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
13 February 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
11 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 February 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 February 2019
CH03Change of Secretary Details
Change To A Person With Significant Control
11 February 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
11 February 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
1 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 November 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
1 November 2018
PSC04Change of PSC Details
Change Account Reference Date Company Previous Shortened
31 October 2018
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
29 October 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2018
AP01Appointment of Director
Legacy
28 August 2018
RP04CS01RP04CS01
Legacy
28 August 2018
RP04CS01RP04CS01
Capital Name Of Class Of Shares
21 June 2018
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
21 June 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
21 June 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
20 June 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 February 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 February 2017
AP01Appointment of Director
Change Person Director Company With Change Date
19 February 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 February 2017
AD01Change of Registered Office Address
Incorporation Company
19 January 2016
NEWINCIncorporation