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Ok Cool Group Limited

Ok Cool Group Limited is an active company incorporated on 11 December 2024 with the registered office located in London, Greater London. Ok Cool Group Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16130220
Private limited company
Age
1 year 2 months
Incorporated 11 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (2 months ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 11 September 2026 (6 months remaining)
Learn more about Ok Cool Group Limited
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 11 Jan 2025 (1 year 1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
3
Michael Ryan Marshall Honey
Director • PSC • American • Lives in United States • Born in Nov 1974
Stephen Bruce Orion Tait
Director • PSC • American • Lives in United States • Born in Apr 1973
Robert Jeffrey Ellermeyer
PSC • American • Lives in United States • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Ok Cool Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 6 Jan 2026
Robert Jeffrey Ellermeyer (PSC) Appointed
2 Months Ago on 25 Nov 2025
Mr Michael Ryan Marshall Honey Appointed
2 Months Ago on 25 Nov 2025
John Jolyon Francois Varley (PSC) Resigned
2 Months Ago on 25 Nov 2025
Elizabeth Francesca Stone (PSC) Resigned
2 Months Ago on 25 Nov 2025
Benjamin Gordon (PSC) Resigned
2 Months Ago on 25 Nov 2025
Stephen Bruce Orion Tait (PSC) Appointed
2 Months Ago on 25 Nov 2025
Michael Ryan Marshall Honey (PSC) Appointed
2 Months Ago on 25 Nov 2025
John Jolyon Francois Varley Resigned
2 Months Ago on 25 Nov 2025
Elizabeth Francesca Stone Resigned
2 Months Ago on 25 Nov 2025
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Get Credit Report
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Documents
Confirmation statement made on 10 December 2025 with updates
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Memorandum and Articles of Association
Submitted on 6 Jan 2026
Replacement filing of PSC01 for Mr Michael Ryan Marshall Honey
Submitted on 24 Dec 2025
Replacement filing of PSC01 for Mr Stephen Bruce Orion Tait
Submitted on 24 Dec 2025
Notification of Robert Jeffrey Ellermeyer as a person with significant control on 25 November 2025
Submitted on 16 Dec 2025
Cessation of John Jolyon Francois Varley as a person with significant control on 25 November 2025
Submitted on 11 Dec 2025
Appointment of Mr Michael Ryan Marshall Honey as a director on 25 November 2025
Submitted on 11 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
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Repayment History
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