Koolbitz Limited
- Company number
- 11156100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2018
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARMAND, Farshid | Director | 18 Jan 2024 | 10 Aug 2026 |
| WARUNEK, Piotr | Director | 10 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Shabnam Hossin Pour Tanha | Ownership Of Shares 25 To 50 Percent | 1 Feb 2021 | 30 Mar 2022 |
| Mr Ali Reza Haji | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
17 Jan 2018 | 30 Mar 2022 |
| Mr Ali Reza Bazzaz Zadegan | Ownership Of Shares 75 To 100 Percent | 30 Mar 2022 | 1 Jun 2025 |
| Mr Farshid Farmand | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2025 | 10 Aug 2026 |
| Mr Piotr Warunek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | -£1,834,550 | 3 |
| 31 Jan 2024 | -£2,535,520 | 3 |
| 31 Jan 2023 | -£629,488 | 3 |
| 31 Jan 2022 | -£75,531 | 3 |
| 31 Jan 2021 | £38,409 | 2 |
| 31 Jan 2020 | -£51,269 | 1 |
| 31 Jan 2019 | -£7,062 | 1 |
Connections
Directors’ other companies
- WARUNEK, Piotr - Director at Latinofood Ltd
- WARUNEK, Piotr - Director at Alphion Group Ltd
Companies at the same address
- Nextlvl Construction Company Ltd (15866255)