Company NameCooldatasoft Limited
DirectorsFatih Mehmet Ucar and Seyma Yalcin Ucar
Company StatusActive
Company Number07323428
CategoryPrivate Limited Company
Incorporation Date22 July 2010(13 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Fatih Mehmet Ucar
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2010(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address7 Larkshall Road
London
E4 7HS
Director NameMrs Seyma Yalcin Ucar
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2020(9 years, 9 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Larkshall Road
London
E4 7HS
Secretary NameAhmet Ucar
StatusResigned
Appointed22 July 2010(same day as company formation)
RoleCompany Director
Correspondence AddressMurat Carsisi Kat.2 No.212
Erzincan
24030
Director NameMrs Seyma Yalcin Ucar
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2015(5 years after company formation)
Appointment Duration8 months (resigned 30 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10th Floor K & B Accountancy Group
Canada Square
London
E14 5AA

Contact

Websitewww.cooldatasoft.com

Location

Registered Address7 Larkshall Road
London
E4 7HS
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardEndlebury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

255 at £0.2Fatih Mehmet Ucar
51.00%
Ordinary
245 at £0.2Seyma Yalcin Ucar
49.00%
Ordinary

Financials

Year2014
Net Worth£56,326
Cash£107,667
Current Liabilities£52,159

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return4 February 2024 (2 months, 3 weeks ago)
Next Return Due18 February 2025 (9 months, 3 weeks from now)

Filing History

18 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
18 December 2023Previous accounting period shortened from 31 July 2023 to 31 March 2023 (1 page)
3 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
5 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
21 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
4 February 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
9 November 2021Director's details changed for Mr Fatih Mehmet Ucar on 1 November 2021 (2 pages)
9 November 2021Director's details changed for Mrs Seyma Yalcin Ucar on 1 November 2021 (2 pages)
3 November 2021Registered office address changed from 7 Larkshall Road (Next to Larkshall Medical Center) London E4 7HS England to 7 Larkshall Road London E4 7HS on 3 November 2021 (1 page)
2 November 2021Registered office address changed from 231 Hall Lane London E4 8HX England to 7 Larkshall Road (Next to Larkshall Medical Center) London E4 7HS on 2 November 2021 (1 page)
5 May 2021Amended micro company accounts made up to 31 July 2019 (4 pages)
18 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
5 February 2021Confirmation statement made on 5 February 2021 with updates (4 pages)
4 February 2021Cessation of Fatih Mehmet Ucar as a person with significant control on 22 January 2021 (1 page)
4 February 2021Change of details for Mrs Seyma Yalcin Ucar as a person with significant control on 22 January 2021 (2 pages)
25 January 2021Notification of Seyma Yalcin Ucar as a person with significant control on 6 April 2016 (2 pages)
12 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
9 May 2020Change of details for Mr Fatih Mehmet Ucar as a person with significant control on 1 May 2020 (2 pages)
9 May 2020Appointment of Mrs Seyma Yalcin Ucar as a director on 26 April 2020 (2 pages)
4 May 2020Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to 231 Hall Lane London E4 8HX on 4 May 2020 (1 page)
24 April 2020Micro company accounts made up to 31 July 2019 (6 pages)
8 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
26 February 2019Micro company accounts made up to 31 July 2018 (5 pages)
7 January 2019Registered office address changed from 10th Floor K & B Accountancy Group Canada Square London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 7 January 2019 (1 page)
31 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 July 2017 (5 pages)
6 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017Notification of Fatih Mehmet Ucar as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Notification of Fatih Mehmet Ucar as a person with significant control on 6 April 2016 (2 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 July 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
25 July 2016Termination of appointment of Seyma Yalcin Ucar as a director on 30 March 2016 (1 page)
25 July 2016Termination of appointment of Seyma Yalcin Ucar as a director on 30 March 2016 (1 page)
2 March 2016Appointment of Mrs Seyma Yalcin Ucar as a director on 1 August 2015 (2 pages)
2 March 2016Appointment of Mrs Seyma Yalcin Ucar as a director on 1 August 2015 (2 pages)
25 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 February 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 December 2015Director's details changed for Fatih Mehmet Ucar on 21 December 2015 (2 pages)
21 December 2015Director's details changed for Fatih Mehmet Ucar on 21 December 2015 (2 pages)
10 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
10 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(3 pages)
4 September 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 September 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(3 pages)
22 July 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(3 pages)
21 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(3 pages)
24 July 2013Annual return made up to 22 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(3 pages)
8 January 2013Registered office address changed from Flat a 59 Heath Road Hounslow Middlesex TW3 2NJ England on 8 January 2013 (1 page)
8 January 2013Registered office address changed from Flat a 59 Heath Road Hounslow Middlesex TW3 2NJ England on 8 January 2013 (1 page)
8 January 2013Registered office address changed from Flat a 59 Heath Road Hounslow Middlesex TW3 2NJ England on 8 January 2013 (1 page)
3 January 2013Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
3 January 2013Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
17 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 October 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 July 2012Registered office address changed from Falt a 59 Heath Road Hounslow TW3 2NJ United Kingdom on 26 July 2012 (1 page)
26 July 2012Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
26 July 2012Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
26 July 2012Registered office address changed from Falt a 59 Heath Road Hounslow TW3 2NJ United Kingdom on 26 July 2012 (1 page)
25 July 2012Director's details changed for Fatih Mehmet Ucar on 8 December 2011 (2 pages)
25 July 2012Director's details changed for Fatih Mehmet Ucar on 8 December 2011 (2 pages)
25 July 2012Director's details changed for Fatih Mehmet Ucar on 8 December 2011 (2 pages)
30 November 2011Registered office address changed from 19 Blackburn Way Hounslow Middlesex TW4 5AH on 30 November 2011 (1 page)
30 November 2011Registered office address changed from 19 Blackburn Way Hounslow Middlesex TW4 5AH on 30 November 2011 (1 page)
25 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 July 2011Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
26 July 2011Annual return made up to 22 July 2011 with a full list of shareholders (3 pages)
7 October 2010Director's details changed for Fatih Mehmet Ucar on 28 September 2010 (3 pages)
7 October 2010Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 7 October 2010 (2 pages)
7 October 2010Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 7 October 2010 (2 pages)
7 October 2010Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 7 October 2010 (2 pages)
7 October 2010Director's details changed for Fatih Mehmet Ucar on 28 September 2010 (3 pages)
13 August 2010Termination of appointment of Ahmet Ucar as a secretary (2 pages)
13 August 2010Termination of appointment of Ahmet Ucar as a secretary (2 pages)
22 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)