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CLEVER COOKIE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clever Cookie Ltd. The company was founded 7 years ago and was given the registration number 10432184. The firm's registered office is in HOVE. You can find them at Gemini House, 136-140 Old Shoreham Road, Hove, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLEVER COOKIE LTD
Company Number:10432184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Gemini House, 136-140 Old Shoreham Road, Hove, England, BN3 7BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Offices, 57 Newtown Road, Brighton, England, BN3 7BA

Secretary17 October 2016Active
The Offices, 57 Newtown Road, Brighton, England, BN3 7BA

Director17 October 2016Active

People with Significant Control

Ms Anu Kemppinen
Notified on:17 October 2016
Status:Active
Date of birth:September 1978
Nationality:Finnish
Country of residence:England
Address:17 Cambridge Road, Cambridge Road, Hove, England, BN3 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-10-30Address

Change registered office address company with date old address new address.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-11-19Address

Change registered office address company with date old address new address.

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2019-11-06Officers

Change person director company with change date.

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2019-11-06Officers

Change person secretary company with change date.

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2019-11-01Address

Change registered office address company with date old address new address.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-06-20Address

Change registered office address company with date old address new address.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-10-17Incorporation

Incorporation company.

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