Ok Cool Ltd
- Company number
- 10263657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2016
- Nature of business
- Advertising agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Wade Donald | Secretary | 25 Nov 2025 | |
| HONEY, Michael Ryan Marshall | Director | 25 Nov 2025 | |
| TAIT, Stephen Bruce Orion | Director | 25 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Jolyon Francois Varley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2021 | 30 Dec 2024 |
| Miss Elizabeth Francesca Stone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jul 2016 | 30 Dec 2024 |
| Ok Cool Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £19,999 | £114,228 | 43 |
| 31 Dec 2023 | £42,831 | £211,339 | 33 |
| 31 Dec 2022 | £81,508 | £349,030 | 15 |
| 31 Dec 2021 | £272,170 | £394,444 | 5 |
| 31 Jul 2020 | £241,071 | £365,875 | 5 |
| 31 Jul 2019 | £14,996 | £90,163 | - |
| 31 Jul 2018 | £337 | - | - |
| 31 Jul 2017 | £100 | - | - |
Connections
Owned by
Ok Cool Ltd → Ok Cool Group Limited
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