opendata.bot
Company number
12001093

COOL BRITANNIA DEVELOPMENTS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
COOL BRITANNIA DEVELOPMENTS LTD
Company number
12001093
Registered office
UNIT 1 GLOBAL HOUSE RED LION BUSINESS CENTRE, RED LION ROAD, SURBITON, KT6 7QD, ENGLAND · 48 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Muhammad Aqeel Ismail
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/05/2019
Mr Muhammad Asif Ismail
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/05/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Muhammad Aqeel Ismail
born 10/1972 · United Arab Emirates owns 25–50% of shares · holds 25–50% of votes Notified 17/05/2019
Mr Muhammad Asif Ismail
born 02/1977 · United Arab Emirates owns 25–50% of shares · holds 25–50% of votes Notified 17/05/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/05/2019 Person with significant control added Mr Muhammad Asif Ismail
17/05/2019 Person with significant control added Mr Muhammad Aqeel Ismail

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,463
▼ 2.8%
1,506
Net assets -33 -32
Employees (avg) 2 2

Documents for COOL BRITANNIA DEVELOPMENTS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cool Britannia Developments Ltd — KT6 7QD
Trading as Cool Britannia Invest
Tier 1 · renews 05/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of COOL BRITANNIA DEVELOPMENTS LTD?
According to the official registry, the company number of COOL BRITANNIA DEVELOPMENTS LTD is 12001093.
Where is COOL BRITANNIA DEVELOPMENTS LTD registered?
The registered office is UNIT 1 GLOBAL HOUSE RED LION BUSINESS CENTRE, RED LION ROAD, SURBITON, KT6 7QD, ENGLAND.
What is the SIC code of COOL BRITANNIA DEVELOPMENTS LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls COOL BRITANNIA DEVELOPMENTS LTD?
Mr Muhammad Aqeel Ismail is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of COOL BRITANNIA DEVELOPMENTS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About COOL BRITANNIA DEVELOPMENTS LTD (12001093)

COOL BRITANNIA DEVELOPMENTS LTD is a private limited company incorporated on 17 May 2019 and registered in the United Kingdom under company number 12001093. Its registered office is at UNIT 1 GLOBAL HOUSE RED LION BUSINESS CENTRE, RED LION ROAD, SURBITON, KT6 7QD, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Muhammad Aqeel Ismail. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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