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Coolabi Group Limited

Coolabi Group Limited is an active company incorporated on 17 March 2010 with the registered office located in London, Greater London. Coolabi Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07192983
Private limited company
Age
15 years
Incorporated 17 March 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
9 Kingsway, 4th Floor
London
WC2B 6XF
Same address for the past 11 years
Telephone
02070040980
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • Group Finance Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Apr 1964
Secretary
Coolabi Holdco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Licensing By Design Limited
Timothy Walker Ricketts is a mutual person.
Active
Purple Enterprises Limited
Timothy Walker Ricketts is a mutual person.
Active
Plantlife Trading Limited
Timothy Walker Ricketts is a mutual person.
Active
Coolabi Limited
Timothy Walker Ricketts is a mutual person.
Active
Indie Kids International Limited
Timothy Walker Ricketts is a mutual person.
Active
Coolabi Licensing Limited
Timothy Walker Ricketts is a mutual person.
Active
Coolabi Productions Limited
Timothy Walker Ricketts is a mutual person.
Active
Working Partners Holdings Ltd
Timothy Walker Ricketts is a mutual person.
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
£1.13M
Decreased by £572K (-34%)
Turnover
£7.69M
Decreased by £863K (-10%)
Employees
48
Same as previous period
Total Assets
£18M
Decreased by £893K (-5%)
Total Liabilities
-£31.35M
Decreased by £91.88M (-75%)
Net Assets
-£13.35M
Increased by £90.98M (-87%)
Debt Ratio (%)
174%
Decreased by 478.09% (-73%)
Latest Activity
Group Accounts Submitted
19 Days Ago on 18 Aug 2025
Jeanine East Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Group Accounts Submitted
9 Months Ago on 4 Dec 2024
Miss Agnieszka Anna Ambrosewicz Appointed
9 Months Ago on 27 Nov 2024
Timothy Walker Ricketts Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 5 Apr 2024
Quest Digital Ltd (PSC) Resigned
1 Year 5 Months Ago on 27 Mar 2024
Coolabi Holdco 1 Limited (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Part of the property or undertaking has been released from charge 071929830009
Submitted on 10 Aug 2025
Part of the property or undertaking has been released from charge 071929830010
Submitted on 10 Aug 2025
Termination of appointment of Jeanine East as a secretary on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Miss Agnieszka Anna Ambrosewicz as a director on 27 November 2024
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Termination of appointment of Timothy Walker Ricketts as a director on 31 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 6 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2024
Repayment History
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