Company NameCool Vibrations Ltd.
DirectorPeter Elliott Hajioff
Company StatusActive
Company Number08642799
CategoryPrivate Limited Company
Incorporation Date8 August 2013(10 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Director

Director NameMr Peter Elliott Hajioff
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2013(same day as company formation)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address21 Seymour Road
London
N3 2NG

Location

Registered AddressFirst Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Peter Elliott Hajioff
100.00%
Ordinary

Financials

Year2014
Net Worth£37
Current Liabilities£8,090

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 August

Returns

Latest Return8 August 2023 (7 months, 3 weeks ago)
Next Return Due22 August 2024 (4 months, 3 weeks from now)

Filing History

8 August 2023Confirmation statement made on 8 August 2023 with updates (4 pages)
15 May 2023Micro company accounts made up to 31 August 2022 (6 pages)
15 August 2022Confirmation statement made on 8 August 2022 with updates (4 pages)
12 April 2022Micro company accounts made up to 31 August 2021 (6 pages)
31 August 2021Micro company accounts made up to 31 August 2020 (6 pages)
20 August 2021Confirmation statement made on 8 August 2021 with updates (4 pages)
28 May 2021Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
11 August 2020Confirmation statement made on 8 August 2020 with updates (4 pages)
17 April 2020Micro company accounts made up to 31 August 2019 (6 pages)
8 August 2019Confirmation statement made on 8 August 2019 with updates (4 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
9 August 2018Confirmation statement made on 8 August 2018 with updates (4 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
11 August 2017Confirmation statement made on 8 August 2017 with updates (4 pages)
11 August 2017Confirmation statement made on 8 August 2017 with updates (4 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (7 pages)
31 May 2017Micro company accounts made up to 31 August 2016 (7 pages)
30 August 2016Confirmation statement made on 8 August 2016 with updates (4 pages)
30 August 2016Confirmation statement made on 8 August 2016 with updates (4 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (6 pages)
31 May 2016Micro company accounts made up to 31 August 2015 (6 pages)
7 October 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
7 October 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
7 October 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
19 May 2015Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 19 May 2015 (1 page)
19 May 2015Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 19 May 2015 (1 page)
27 January 2015Micro company accounts made up to 31 August 2014 (6 pages)
27 January 2015Micro company accounts made up to 31 August 2014 (6 pages)
28 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
8 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
8 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)