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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 (5 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months 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 • American • Lives in United States • Born in Apr 1973
Director • American • Lives in United States • Born in Nov 1974
Ok Cool Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
OK COOL
OK COOL is a creative agency that focuses on social media and brand-building.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£114.23K
Decreased by £97.11K (-46%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 1 (-2%)
Total Assets
£1.83M
Increased by £404.39K (+28%)
Total Liabilities
-£1.81M
Increased by £427.22K (+31%)
Net Assets
£20K
Decreased by £22.83K (-53%)
Debt Ratio (%)
99%
Increased by 1.92% (+2%)
Latest Activity
John Jolyon Francois Varley Resigned
1 Month Ago on 25 Nov 2025
Benjamin Gordon Resigned
1 Month Ago on 25 Nov 2025
Elizabeth Francesca Stone Resigned
1 Month Ago on 25 Nov 2025
Mr Wade Donald Milne Details Changed
1 Month Ago on 25 Nov 2025
Mr Stephen Bruce Orion Tait Appointed
1 Month Ago on 25 Nov 2025
Mr Michael Ryan Marshall Honey Appointed
1 Month Ago on 25 Nov 2025
Mr Wade Donald Milne Appointed
1 Month Ago on 25 Nov 2025
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 1 Aug 2025
John Jolyon Francois Varley (PSC) Resigned
12 Months Ago on 30 Dec 2024
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Documents
Secretary's details changed for Mr Wade Donald Milne on 25 November 2025
Submitted on 10 Dec 2025
Termination of appointment of John Jolyon Francois Varley as a director on 25 November 2025
Submitted on 10 Dec 2025
Appointment of Mr Michael Ryan Marshall Honey as a director on 25 November 2025
Submitted on 10 Dec 2025
Termination of appointment of Elizabeth Francesca Stone as a director on 25 November 2025
Submitted on 10 Dec 2025
Termination of appointment of Benjamin Gordon as a director on 25 November 2025
Submitted on 10 Dec 2025
Appointment of Mr Stephen Bruce Orion Tait as a director on 25 November 2025
Submitted on 10 Dec 2025
Appointment of Mr Wade Donald Milne as a secretary on 25 November 2025
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
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
Repayment History
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