COOL STUDIO LIMITED

COOL STUDIO LIMITED is an active private limited company, incorporated on 2 May 2019. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Bath Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. COOL STUDIO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CORE BATH LANE
Address Line 2	NEWCASTLE HELIX
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE4 5TF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	30/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

COOL STUDIO LIMITED

Directors

(The company's officers)

MR JORDAN LEE BAILEY

(~25 year old English national)

THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF, ENGLAND

Current Director
Gives occupation as SOFTWARE ENGINEER
Usually resident in ENGLAND

Appointed on 02/05/2019

MR SIMON BIRNEY

(~52 year old British national)

THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/06/2021

MR JAMIE PETER LIAM WOOD

(~28 year old British national)

THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF, ENGLAND

Current Director
Gives occupation as SOFTWARE DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 17/01/2020

MR JORDAN BAILEY

THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF, ENGLAND

Current Secretary

Appointed on 17/07/2019

Shareholders

(Persons of Significant Control)

Mr Jordan Lee Bailey

(~25 year old English national)

3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/07/2019

Mr Jamie Peter Liam Wood

(~28 year old British national)

3rd Floor 86-90, Paul Street, London, EC2A 4NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/01/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)