Introduction
Watch Company
C
COOLER HEADS LIMITED
COOLER HEADS LIMITED is an active company incorporated on 25 May 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities and 2 other business activities. COOLER HEADS LIMITED was registered 1 year ago.(SIC: 58190, 59200, 63990)
Status
active
Active since 1 years ago
Company No
15742549
LTD Company
Age
1 Years
Incorporated 25 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 1 December 2025 (4 months ago)
Period: 25 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Crown House 27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 25 May 2024To: 4 June 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMITH, Naomi
ActiveCrown House 27 Old Gloucester Street, LondonWC1N 3AX
Born June 1981
Director
Appointed 25 May 2024
SMITH, Naomi
Crown House 27 Old Gloucester Street, LondonWC1N 3AX
Born June 1981
Director
25 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Naomi Smith
ActiveCrown House 27 Old Gloucester Street, LondonWC1N 3AX
Born June 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2024
Mrs Naomi Smith
Crown House 27 Old Gloucester Street, LondonWC1N 3AX
Born June 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2024
Active
Filing History
6
Description
Type
Date Filed
Document
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025