Coolwonder Limited

Active03945434 Private limited company
Incorporated
10 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samantha Bunting
Owned by
Estella Violet May Hughes
Samantha Bunting
Emma Hunt
Accounts type
Micro entity
Region
Greater London
Address
18 Ivy Lodge
122 Notting Hill Gate
London
W11 3QS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bunting, Samantha
Director · Appointed 7 March 2022
British
Born November 1974
Director · Appointed 2 August 2017
British
Born January 1963 (63)
Director · Appointed 7 October 2013
British
Born June 1981 (45)
Officer history (8 former)
21 November 2022
Resigned Giladi, Ben as Director
7 March 2022
Appointed Bunting, Samantha as Director
17 November 2021
Resigned De Bendern, Atalanta as Director
12 May 2021
Appointed De Bendern, Atalanta as Director
28 April 2021
Resigned Galitzine, Emma Magdeline as Secretary
28 April 2021
Resigned Galitzine, Emma Magdeline as Director
2 August 2017
Appointed Kirby, Lindsay Colette as Director
22 March 2017
Appointed Giladi, Ben as Director
25 November 2016
Resigned Forcella, Massimiliano as Director
8 October 2013
Resigned Batra, Sanjiv Kumar as Director
7 October 2013
Appointed Hunt, Emma Jane as Director
21 April 2000
Resigned Dwyer, Daniel James as Nominee Director
20 March 2000
Appointed Forcella, Massimiliano as Director
20 March 2000
Appointed Galitzine, Emma Magdeline as Secretary
20 March 2000
Appointed Batra, Sanjiv Kumar as Director
20 March 2000
Appointed Galitzine, Emma Magdeline as Director
20 March 2000
Resigned Dwyer, Daniel John as Nominee Secretary
10 March 2000
Appointed Dwyer, Daniel John as Nominee Secretary
10 March 2000
Appointed Dwyer, Daniel James as Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Estella Violet May Hughes
Individual · Notified 1 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1998 (28)
Samantha Bunting
Individual · Notified 7 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Emma Hunt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Former controllers (3)
1 November 2022
Ceased Ben Galadi — Owns 25–50% of shares
17 November 2021
Ceased Atalanta De Bendern — Owns 25–50% of shares
28 April 2021
Ceased Emma Magdeline Galitzine — Owns 25–50% of shares

Financials

Net Assets
£99
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 2025 £99 £99 £99 £99 £99
Balance sheet detail
20252024202220212020
Fixed Assets£99£99£99£99£99
Current Assets£8,104£16,454£7,273£6,115£4,881
Creditors (< 1 year)£8,104£16,454£9,409£7,124£4,881
Net Current Assets£0£0£0£0£0
Net Assets£99£99£99£99£99
Shareholder Funds£99£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Micro company accounts31 March 2026
19 March 2026Confirmation statement with no updates8 March 2026
9 June 2025Registered office address changed
9 June 2025Micro company accounts31 March 2025
11 March 2025Confirmation statement with no updates8 March 2025
Show all recent filings

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