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Coolabi Licensing Limited

Coolabi Licensing Limited is an active company incorporated on 1 April 2003 with the registered office located in London, Greater London. Coolabi Licensing Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04719448
Private limited company
Age
22 years
Incorporated 1 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Kingsway, 4th Floor
London
WC2B 6XF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1971
Director • Chartered Accountant • British • Lives in England • Born in Apr 1964
Secretary
Coolabi Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Licensing By Design Limited
Jeremy Loch Mansell Banks and Timothy Walker Ricketts are mutual people.
Active
Purple Enterprises Limited
Jeremy Loch Mansell Banks and Timothy Walker Ricketts are mutual people.
Active
Coolabi Limited
Jeremy Loch Mansell Banks and Timothy Walker Ricketts are mutual people.
Active
Indie Kids International Limited
Jeremy Loch Mansell Banks and Timothy Walker Ricketts are mutual people.
Active
Coolabi Productions Limited
Jeremy Loch Mansell Banks and Timothy Walker Ricketts are mutual people.
Active
Working Partners Holdings Ltd
Jeremy Loch Mansell Banks and Timothy Walker Ricketts are mutual people.
Active
Working Partners Limited
Jeremy Loch Mansell Banks and Timothy Walker Ricketts are mutual people.
Active
Beast Quest Limited
Jeremy Loch Mansell Banks and Timothy Walker Ricketts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£503
Decreased by £172 (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.86M
Increased by £1.11M (+40%)
Total Liabilities
-£3.99M
Increased by £821.41K (+26%)
Net Assets
-£135.34K
Increased by £285.99K (-68%)
Debt Ratio (%)
104%
Decreased by 11.81% (-10%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 15 Aug 2025
Jeanine East Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Dec 2024
Timothy Walker Ricketts Resigned
12 Months Ago on 31 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Coolabi Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Aug 2025
Termination of appointment of Jeanine East as a secretary on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Change of details for Coolabi Limited as a person with significant control on 6 April 2016
Submitted on 17 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Dec 2024
Repayment History
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