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Ok Cool Ltd

Ok Cool Ltd is an active company incorporated on 5 July 2016 with the registered office located in London, Greater London. Ok Cool Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10263657
Private limited company
Age
9 years
Incorporated 5 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 10 Aug 2022 (3 years ago)
Previous address was Inglewood Northern Heights Bourne End SL8 5LE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1983
Director • Italian • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Dec 1977
Ok Cool Group Limited
PSC
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Mutual Companies
Lanza Holdings Ltd
Mr John Jolyon Francois Varley is a mutual person.
Active
Ok Cool Group Limited
Benjamin Gordon is a mutual person.
Active
Brands
OK COOL
OK COOL is a creative agency that focuses on social media and brand-building.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£211.34K
Decreased by £137.69K (-39%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 10 (+30%)
Total Assets
£1.42M
Increased by £51.09K (+4%)
Total Liabilities
-£1.38M
Increased by £89.77K (+7%)
Net Assets
£42.83K
Decreased by £38.68K (-47%)
Debt Ratio (%)
97%
Increased by 2.93% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
John Jolyon Francois Varley (PSC) Resigned
8 Months Ago on 30 Dec 2024
Elizabeth Francesca Stone (PSC) Resigned
8 Months Ago on 30 Dec 2024
Ok Cool Group Limited (PSC) Appointed
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 12 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Miss Elizabeth Francesca Stone (PSC) Details Changed
3 Years Ago on 5 Jul 2022
Miss Elizabeth Francesca Stone Details Changed
3 Years Ago on 5 Jul 2022
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 1 Aug 2025
Cessation of John Jolyon Francois Varley as a person with significant control on 30 December 2024
Submitted on 31 Mar 2025
Cessation of Elizabeth Francesca Stone as a person with significant control on 30 December 2024
Submitted on 31 Mar 2025
Notification of Ok Cool Group Limited as a person with significant control on 30 December 2024
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 6 August 2024
Submitted on 19 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 4 July 2023 with updates
Submitted on 17 Jul 2023
Change of details for Miss Elizabeth Francesca Stone as a person with significant control on 5 July 2022
Submitted on 7 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year