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Companies House/London/Company profile

OK COOL LTD

Active
10263657·incorporated 2016-07-05

OK COOL LTD is an active UK private limited company, incorporated on 5 July 2016 at Companies House (number 10263657; OpenRegistry canonical ID GB-10263657-ok-cool-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-05
Registered Address
3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

OK COOL LTD has 1 person with significant control on file:

  • Ok Cool Group Limited (United Kingdom reg. 16130220). Notified 2024-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Jolyon Francois Varley born 1983 resident in England, British national. Notified 2021-07-05. Ceased 2024-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Elizabeth Francesca Stone born 1991 resident in United Kingdom, Italian national. Notified 2016-07-05. Ceased 2024-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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