# Koolbitz Limited

## Details

- **Company number:** [11156100](https://find-and-update.company-information.service.gov.uk/company/11156100)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2018
- **Registered office:** 42 CREST ROAD, LONDON, NW2 7LX
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets



## 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 |





## Directors' other companies

- [WARUNEK, Piotr](/person/5526192) - director at [Latinofood Ltd](/company/12429867)
- [WARUNEK, Piotr](/person/5526192) - director at [Alphion Group Ltd](/company/16609494)



## Companies at the same address

- [Nextlvl Construction Company Ltd](/company/15866255) (15866255)