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COCOON INNOVATION LIMITED

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

This company is commonly known as Cocoon Innovation Limited. The company was founded 4 years ago and was given the registration number 12132938. The firm's registered office is in LONDON. You can find them at C/o Xiang And Co, Burrell House, 44 Broadway, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COCOON INNOVATION LIMITED
Company Number:12132938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Xiang And Co, Burrell House, 44 Broadway, London, England, E15 1XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Xiang And Co, Burrell House, 44 Broadway, London, England, E15 1XH

Director01 August 2019Active
C/O Xiang And Co, Burrell House, 44 Broadway, London, England, E15 1XH

Director14 July 2021Active
C/O Xiang And Co, Burrell House, 44 Broadway, London, England, E15 1XH

Director17 December 2019Active

People with Significant Control

Magna Carta Island International Academy Ltd
Notified on:01 August 2019
Status:Active
Country of residence:England
Address:1, Magna Carta Lane, Staines-Upon-Thames, England, TW19 5AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-23Gazette

Gazette filings brought up to date.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-23Officers

Appoint person director company with name date.

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2021-07-23Officers

Termination director company with name termination date.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-08-26Address

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

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-12-17Officers

Appoint person director company with name date.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-09-27Persons with significant control

Change to a person with significant control.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-08-01Incorporation

Incorporation company.

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