| Company Name | Cool Company Freelance UK Limited |
|---|---|
| Directors | Joni Simonsson and Michael Carl Lorentz Sundqvist |
| Company Status | Active |
| Company Number | 11121262 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2017(6 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Joni Simonsson |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 21 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Salatin House 19, Cedar Road Sutton Surrey SM2 5DA |
| Director Name | Mr Michael Carl Lorentz Sundqvist |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 11 December 2018(11 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | Salatin House 19, Cedar Road Sutton Surrey SM2 5DA |
| Director Name | Mr Christer Andreas Kullberg |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 21 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street Other (Non Us), London W1H 2AG |
| Director Name | Mr Kris Simpson |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2023(5 years, 1 month after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 31 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unity House Westwood Park Wigan WN3 4HE |
Location
| Registered Address | Salatin House 19, Cedar Road Sutton Surrey SM2 5DA |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 16 January 2024 | Registered office address changed from Unity House Westwood Park Wigan WN3 4HE to Salatin House 19, Cedar Road Sutton Surrey SM2 5DA on 16 January 2024 (1 page) |
|---|---|
| 21 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
| 9 November 2023 | Termination of appointment of Kris Simpson as a director on 31 October 2023 (1 page) |
| 1 March 2023 | Resolutions
|
| 1 March 2023 | Memorandum and Articles of Association (7 pages) |
| 22 February 2023 | Appointment of Mr Kris Simpson as a director on 16 February 2023 (2 pages) |
| 30 January 2023 | Accounts for a small company made up to 31 December 2022 (20 pages) |
| 4 January 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 17 February 2022 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 18 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 5 May 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
| 4 February 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 4 February 2021 | Change of details for Mr Joni Simonsson as a person with significant control on 20 December 2020 (2 pages) |
| 3 February 2021 | Change of details for Mr Bjarne Lie as a person with significant control on 21 January 2021 (2 pages) |
| 3 February 2021 | Cessation of Jan Bergstrand as a person with significant control on 20 December 2020 (1 page) |
| 3 February 2021 | Change of details for Mr Lars Thoresen as a person with significant control on 20 December 2020 (2 pages) |
| 3 February 2021 | Change of details for Mr Joni Simonsson as a person with significant control on 20 December 2020 (2 pages) |
| 3 February 2021 | Director's details changed for Mr Joni Simonsson on 21 January 2021 (2 pages) |
| 3 February 2021 | Change of details for Mr Joni Simonsson as a person with significant control on 21 January 2021 (2 pages) |
| 3 February 2021 | Change of details for Mr Michael Carl Lorentz Sundqvist as a person with significant control on 21 January 2021 (2 pages) |
| 3 February 2021 | Change of details for Mr Bjarne Lie as a person with significant control on 20 December 2020 (2 pages) |
| 21 January 2021 | Registered office address changed from Sweden House 5 Upper Montagu Street Other (Non Us), London W1H 2AG England to Unity House Westwood Park Wigan WN3 4HE on 21 January 2021 (3 pages) |
| 8 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 3 January 2020 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 20 September 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 22 January 2019 | Notification of Lars Thoresen as a person with significant control on 11 December 2018 (2 pages) |
| 22 January 2019 | Notification of Jan Bergstrand as a person with significant control on 11 December 2018 (2 pages) |
| 22 January 2019 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
| 22 January 2019 | Notification of Bjarne Lie as a person with significant control on 11 December 2018 (2 pages) |
| 17 January 2019 | Director's details changed for Mr Michael Carl Lorentz Sundquist on 11 December 2018 (2 pages) |
| 17 January 2019 | Notification of Michael Carl Lorentz Sundqvist as a person with significant control on 11 December 2018 (2 pages) |
| 17 January 2019 | Appointment of Mr Michael Carl Lorentz Sundquist as a director on 11 December 2018 (2 pages) |
| 17 January 2019 | Termination of appointment of Christer Andreas Kullberg as a director on 11 December 2018 (1 page) |
| 17 January 2019 | Cessation of Christer Andreas Kullberg as a person with significant control on 11 December 2018 (1 page) |
| 3 January 2018 | Director's details changed for Mr Joni Simonsson on 3 January 2018 (2 pages) |
| 3 January 2018 | Change of details for Mr Joni Simonsson as a person with significant control on 3 January 2018 (2 pages) |
| 3 January 2018 | Change of details for Mr Christer Andreas Kullberg as a person with significant control on 3 January 2018 (2 pages) |
| 3 January 2018 | Director's details changed for Mr Christer Andreas Kullberg on 3 January 2018 (2 pages) |
| 21 December 2017 | Incorporation Statement of capital on 2017-12-21
|