Cooltura Limited

Active06126677 Private limited company
Incorporated
23 February 2007 (19 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Owned by
Wlodzimierz Wojciech Witkowski
Accounts type
Dormant
Region
Greater London
Address
Odeon Parade Unit 8
480 London Road
Isleworth
TW7 4RL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2007
British
Born November 1964
Officer history (3 former)
27 October 2025
Resigned Staszewski, Radoslaw as Secretary
23 February 2007
Appointed Witkowski, Wlodzimierz Wojciech as Director
23 February 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
23 February 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
23 February 2007
Appointed A.C. Directors Limited as Corporate Director
23 February 2007
Resigned A.C. Directors Limited as Corporate Director
23 February 2007
Appointed Staszewski, Radoslaw as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1964

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates23 February 2026
21 November 2025Accounts for a dormant company31 March 2025
28 October 2025Termination of appointment of a secretary
5 March 2025Confirmation statement with updates23 February 2025
27 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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