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COCOON LABS LTD

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

This company is commonly known as Cocoon Labs Ltd. The company was founded 10 years ago and was given the registration number 09045251. The firm's registered office is in LEEDS. You can find them at 46 The Calls, , Leeds, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:COCOON LABS LTD
Company Number:09045251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:46 The Calls, Leeds, LS2 7EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary16 October 2018Active
207, Queens Quay West, Suite 600, Toronto, Canada, M5H 3ES

Director16 October 2018Active
46, The Calls, Leeds, England, LS2 7EY

Director29 December 2014Active
46, The Calls, Leeds, England, LS2 7EY

Director29 December 2014Active
46, The Calls, Leeds, England, LS2 7EY

Director19 May 2014Active
46, The Calls, Leeds, England, LS2 7EY

Director29 December 2014Active
46, The Calls, Leeds, England, LS2 7EY

Director29 December 2014Active
46, The Calls, Leeds, England, LS2 7EY

Director29 December 2014Active
38, Grosvenor Gardens, London, United Kingdom, SW1W 0EB

Director29 December 2014Active
46, The Calls, Leeds, LS2 7EY

Director17 January 2017Active

People with Significant Control

Generac Holdings Inc.
Notified on:01 January 2022
Status:Active
Country of residence:United States
Address:S45, W29290, Waukesha, United States, 53189
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 (7 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
2023-09-29Accounts

Accounts with accounts type small.

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2023-09-25Confirmation statement

Confirmation statement with updates.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Persons with significant control

Withdrawal of a person with significant control statement.

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2022-09-28Accounts

Change account reference date company current extended.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type small.

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2022-07-06Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type small.

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2020-09-25Accounts

Accounts with accounts type small.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Change account reference date company previous shortened.

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2020-06-26Accounts

Accounts with accounts type dormant.

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2020-03-26Accounts

Change account reference date company current shortened.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2018-11-19Miscellaneous

Legacy.

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2018-11-06Resolution

Resolution.

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2018-11-06Capital

Capital variation of rights attached to shares.

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2018-11-02Miscellaneous

Legacy.

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2018-10-29Capital

Capital allotment shares.

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2018-10-25Mortgage

Mortgage satisfy charge full.

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2018-10-25Mortgage

Mortgage satisfy charge full.

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2018-10-25Mortgage

Mortgage satisfy charge full.

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