A-Cold-Wall* Limited

Company Name	A-Cold-Wall* Limited
Directors	Stefano Martinetto and Giovanni De Marchi
Company Status	Active
Company Number	09959442
Category	Private Limited Company
Incorporation Date	19 January 2016(8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stefano Martinetto
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	04 June 2018(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Secretary Name	Mrs Sandra Federighi
Status	Current
Appointed	15 July 2022(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Director Name	Mr Giovanni De Marchi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	12 February 2024(8 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Business Executive
Country of Residence	Italy
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Director Name	Mr Samuel Marcus Ross
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	A-Cold-Wall* First Floor 2 Arundel Street London WC2R 3DA

Director Name	Mr Andrew Adam Peter Luke Harper
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2017(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	A-Cold-Wall* First Floor 2 Arundel Street London WC2R 3DA

Director Name	Mr Giancarlo Simiri
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 June 2018(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 October 2021)
Role	COO
Country of Residence	Italy
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Secretary Name	Mr Harpaul Rakkar
Status	Resigned
Appointed	04 June 2018(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2020)
Role	Company Director
Correspondence Address	Tomorrow London Limited, 10 Redchurch Street The B London E2 7DD

Director Name	Ms Yi Ting Ng
Date of Birth	June 1996 (Born 27 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 April 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 2023)
Role	Sales & Business Development Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Director Name	Ms Elena Troulakis
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Greek
Status	Resigned
Appointed	08 October 2021(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2024)
Role	Chief Investment Brands Officer
Country of Residence	England
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Secretary Name	Madeleine Stokstad
Status	Resigned
Appointed	08 October 2021(5 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 August 2022)
Role	Company Director
Correspondence Address	4th Floor 2 Arundel Street London WC2R 3DA

Location

Registered Address	4th Floor 2 Arundel Street London WC2R 3DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

14 January 2021	Previous accounting period extended from 30 January 2020 to 30 April 2020 (1 page)
26 February 2020	Total exemption full accounts made up to 30 January 2019 (7 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with updates (5 pages)
15 November 2019	Second filing of Confirmation Statement dated 01/02/2019 (6 pages)
23 May 2019	Second filing of Confirmation Statement dated 01/02/2018 (6 pages)
29 April 2019	Total exemption full accounts made up to 30 January 2018 (8 pages)
26 February 2019	Director's details changed for Mr Samuel Ross on 26 February 2019 (2 pages)
26 February 2019	Director's details changed for Mr Andrew Adam Peter Luke Harper on 26 February 2019 (2 pages)
18 February 2019	01/02/19 Statement of Capital gbp 30.78 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 15/11/2019. (6 pages)
13 February 2019	Change of details for Mr Samuel Ross as a person with significant control on 13 February 2019 (2 pages)
13 February 2019	Change of details for Mr Andrew Harper as a person with significant control on 13 February 2019 (2 pages)
13 February 2019	Registered office address changed from 2 Arundel Street First Floor London WC2R 3DA England to The Retreat Roding Lane South Woodford Green IG8 8EY on 13 February 2019 (1 page)
11 February 2019	Change of details for Mr Samuel Ross as a person with significant control on 1 January 2019 (2 pages)
11 February 2019	Director's details changed for Mr Samuel Ross on 11 February 2019 (2 pages)
11 February 2019	Director's details changed for Mr Andrew Adam Peter Luke Harper on 11 February 2019 (2 pages)
11 February 2019	Secretary's details changed for Mr Harpaul Rakkar on 11 February 2019 (1 page)
11 February 2019	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 2 Arundel Street First Floor London WC2R 3DA on 11 February 2019 (1 page)
1 November 2018	Notification of Andrew Harper as a person with significant control on 4 June 2018 (2 pages)
1 November 2018	Notification of Tomorrow Mid-Co. Limited as a person with significant control on 4 June 2018 (2 pages)
1 November 2018	Change of details for Mr Samuel Ross as a person with significant control on 4 June 2018 (2 pages)
31 October 2018	Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page)
29 October 2018	Appointment of Mr Harpaul Rakkar as a secretary on 4 June 2018 (2 pages)
29 October 2018	Appointment of Mr Giancarlo Simiri as a director on 4 June 2018 (2 pages)
29 October 2018	Appointment of Mr Stefano Martinetto as a director on 4 June 2018 (2 pages)
28 August 2018	Second filing of Confirmation Statement dated 01/02/2017 (6 pages)
28 August 2018	Second filing of Confirmation Statement dated 01/02/2018 (6 pages)
21 June 2018	Sub-division of shares on 4 June 2018 (4 pages)
21 June 2018	Statement of capital following an allotment of shares on 4 June 2018 GBP 30.78 (6 pages)
21 June 2018	Change of share class name or designation (2 pages)
20 June 2018	Resolutions RES13 ‐ Sub div 04/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 February 2018	Confirmation statement made on 1 February 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 28/08/2018 and 23/05/2019. (5 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
28 February 2017	Confirmation statement made on 1 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 28/08/2018. (7 pages)
28 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
27 February 2017	Director's details changed for Mr Samuel Ross on 13 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Samuel Ross on 13 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Samuel Ross on 21 February 2017 (2 pages)
27 February 2017	Registered office address changed from 14 Knox Road, Wellingborough,Unted Knox Road Wellingborough NN8 1HW England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 14 Knox Road, Wellingborough,Unted Knox Road Wellingborough NN8 1HW England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 27 February 2017 (1 page)
27 February 2017	Director's details changed for Mr Samuel Ross on 21 February 2017 (2 pages)
19 February 2017	Director's details changed for Mr Samuel Ross on 19 February 2017 (2 pages)
19 February 2017	Director's details changed for Mr Samuel Ross on 19 February 2017 (2 pages)
19 February 2017	Appointment of Mr Andrew Adam Peter Luke Harper as a director on 19 February 2017 (2 pages)
19 February 2017	Director's details changed for Mr Samuel Ross on 19 February 2017 (2 pages)
19 February 2017	Director's details changed for Mr Samuel Ross on 19 February 2017 (2 pages)
19 February 2017	Appointment of Mr Andrew Adam Peter Luke Harper as a director on 19 February 2017 (2 pages)
3 February 2017	Registered office address changed from 31 Park Road Wellingborough Northamptonshire NN8 4QD United Kingdom to 14 Knox Road, Wellingborough,Unted Knox Road Wellingborough NN8 1HW on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 31 Park Road Wellingborough Northamptonshire NN8 4QD United Kingdom to 14 Knox Road, Wellingborough,Unted Knox Road Wellingborough NN8 1HW on 3 February 2017 (1 page)
19 January 2016	Incorporation Statement of capital on 2016-01-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 January 2016	Incorporation Statement of capital on 2016-01-19 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

A-Cold-Wall* Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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