COOLGARIF TECHNOLOGIES LTD

COOLGARIF TECHNOLOGIES LTD is an active private limited company, incorporated on 12 April 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on Paul Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. COOLGARIF TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	86 - 90 PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

COOLGARIF TECHNOLOGIES LTD

Directors

(The company's officers)

MR RICHARD THOMAS BARTER

(~45 year old Irish national)

86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 12/04/2012

MR HUSSEIN KANJI

(~47 year old American national)

HOXTON VENTURES 55 NEW OXFORD STREET, LONDON, WC1A 1BS, ENGLAND

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in ENGLAND

Appointed on 31/12/2021

MR JOHN THOMAS KELLY-JONES

(~63 year old British national)

86 - 90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 24/10/2017

Shareholders

(Persons of Significant Control)

Mr Richard Thomas Barter

(~45 year old Irish national)

86 - 90, Paul Street, London, EC2A 4NE, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ABSURD BIRD LIMITED

MR HUSSEIN KANJI

BASEIMMUNE LTD

MR HUSSEIN KANJI

BEHAVOX LTD.

MR HUSSEIN KANJI

BIOCORTEX LTD

MR HUSSEIN KANJI

GIRAFFE360 LIMITED

MR HUSSEIN KANJI

HARROWBY COURT FREEHOLD COMPANY LIMITED

MR JOHN THOMAS KELLY-JONES

HARROWBY PHOENIX LIMITED

MR JOHN THOMAS KELLY-JONES

HOXTON VENTURES LLP

MR HUSSEIN KANJI

INDEPENDENT FRANCHISE PARTNERS, LLP

MR JOHN THOMAS KELLY-JONES

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)