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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 9 months ago.
Status
Active
Active since incorporation
Company No
16130220
Private limited company
Age
9 months
Incorporated 11 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 11 September 2026 (12 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 (8 months 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
4
Shareholders
3
Controllers (PSC)
3
Mr Benjamin Gordon
PSC • Director • British • Lives in England • Born in Dec 1977
Elizabeth Francesca Stone
Director • Italian • Lives in UK • Born in Feb 1991
Howard Philip Andrew Price
Director • British • Lives in UK • Born in Mar 1965
John Jolyon Francois Varley
Director • British • Lives in UK • Born in Sep 1983
Miss Elizabeth Francesca Stone
PSC • Italian • Lives in UK • Born in Feb 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ok Cool Ltd
Benjamin Gordon is a mutual person.
Active
Indie Consultants Limited
Howard Philip Andrew Price is a mutual person.
Active
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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
Mr Benjamin Gordon Details Changed
7 Months Ago on 5 Feb 2025
Registered Address Changed
8 Months Ago on 11 Jan 2025
John Jolyon Francois Varley Details Changed
8 Months Ago on 10 Jan 2025
Elizabeth Francesca Stone Details Changed
8 Months Ago on 10 Jan 2025
Mr Benjamin Gordon Details Changed
8 Months Ago on 10 Jan 2025
Howard Philip Andrew Price Details Changed
8 Months Ago on 10 Jan 2025
Benjamin Gordon (PSC) Appointed
8 Months Ago on 30 Dec 2024
John Jolyon Francois Varley (PSC) Appointed
8 Months Ago on 30 Dec 2024
Incorporated
9 Months Ago on 11 Dec 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 15 Apr 2025
Director's details changed for Mr Benjamin Gordon on 5 February 2025
Submitted on 5 Feb 2025
Notification of Benjamin Gordon as a person with significant control on 30 December 2024
Submitted on 5 Feb 2025
Notification of John Jolyon Francois Varley as a person with significant control on 30 December 2024
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 15 Jan 2025
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Repayment History
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