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Coolvista Limited

Coolvista Limited is an active company incorporated on 3 August 1993 with the registered office located in London, Greater London. Coolvista Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02842029
Private limited company
Age
32 years
Incorporated 3 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Summit House
170 Finchley Road
London
NW3 6BP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Jun 1955
Director • British • Lives in UK • Born in Jan 1975
Mrs Joanna Marie Pick
PSC • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Liuco Limited
Joanna Marie Pick and are mutual people.
Active
J.M.L. Limited
Joanna Marie Pick and James Alexander Pick are mutual people.
Active
M & A Estates Limited
Joanna Marie Pick and James Alexander Pick are mutual people.
Active
Wong Kei Restaurants Limited
Joanna Marie Pick is a mutual person.
Active
Arkendale Limited
Joanna Marie Pick is a mutual person.
Active
Konnexsion Property Ltd
James Alexander Pick is a mutual person.
Active
Konnexsion Ltd
James Alexander Pick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£951K
Increased by £201K (+27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.96M
Increased by £1.14M (+11%)
Total Liabilities
-£1.57M
Increased by £480K (+44%)
Net Assets
£10.39M
Increased by £664K (+7%)
Debt Ratio (%)
13%
Increased by 3.05% (+30%)
Latest Activity
Own Shares Purchased
2 Months Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Shares Cancelled
3 Months Ago on 12 Aug 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Mr Stephen Anthony Terence Liu Details Changed
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Dec 2022
Mr Stephen Anthony Terence Liu Details Changed
5 Years Ago on 23 Jun 2020
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Documents
Purchase of own shares.
Submitted on 27 Aug 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 15 Aug 2025
Cancellation of shares. Statement of capital on 31 July 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 7 Aug 2024
Director's details changed for Mr Stephen Anthony Terence Liu on 8 May 2024
Submitted on 10 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 8 Aug 2023
Director's details changed for Mr Stephen Anthony Terence Liu on 23 June 2020
Submitted on 8 Aug 2023
Repayment History
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