Ltd Facts The UK company register, as filed

Register entry · No. 03489412

COOLGRASS LIMITED

Active Private Limited Company Incorporated 7 Jan 1998

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Jan 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    113 BRENT STREET, LONDON, UNITED KINGDOM, NW4 2DX

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. COOLGRASS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £3 2
31 Dec 2024 not published not published — £3 2
31 Dec 2023 not published not published — £3 2
31 Dec 2022 * not published not published — £3 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • N Ackerman · Director, named in the accounts to 31 Dec 2025
  • B Ackerman · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bana One Limited company · 07479960 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Oct 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is COOLGRASS LIMITED still trading?

The register shows COOLGRASS LIMITED as active.

What does COOLGRASS LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was COOLGRASS LIMITED set up?

It was incorporated on 7 January 1998.

When are COOLGRASS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is COOLGRASS LIMITED's next confirmation statement due?

By 21 January 2027.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 03691583 GOLDTOUCH FINANCE LIMITED Active Private Limited Company Inc. 5 Jan 1999 96090 · Other service activities n.e.c.
  2. 03691356 BYZANTIUM LIMITED Active Private Limited Company Inc. 4 Jan 1999 96090 · Other service activities n.e.c.
  3. 03691447 WEIRD WIRE COMPANY LIMITED Active Private Limited Company Inc. 4 Jan 1999 96090 · Other service activities n.e.c.
  4. 03690951 BLACKBURN V.E. LIMITED Active Private Limited Company Inc. 31 Dec 1998 96090 · Other service activities n.e.c.
  5. 03690949 HOUNSLOW V.E. LIMITED Active Private Limited Company Inc. 31 Dec 1998 96090 · Other Service Activities N.E.C.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House