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COOKIES LONDON LTD

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

This company is commonly known as Cookies London Ltd. The company was founded 7 years ago and was given the registration number 10448894. The firm's registered office is in BARNET. You can find them at 49 High Street, , Barnet, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:COOKIES LONDON LTD
Company Number:10448894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:49 High Street, Barnet, London, England, EN5 5UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, High Street, Barnet, England, EN5 5UW

Director31 August 2023Active
Devonshire House, 582 Honeypot Lane, Middlesex, Stanmore, England, HA7 1JS

Director27 October 2016Active
Devonshire House, 582 Honeypot Lane, Middlesex, Stanmore, England, HA7 1JS

Director27 October 2016Active

People with Significant Control

Mrs Laxmi Ravi Kachwala
Notified on:31 August 2023
Status:Active
Date of birth:July 1987
Nationality:Indian
Country of residence:England
Address:49, High Street, Barnet, England, EN5 5UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Saman Gourabi
Notified on:27 October 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Devonshire House, 582 Honeypot Lane, Middlesex, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kaveh Naziri
Notified on:27 October 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Devonshire House, 582 Honeypot Lane, Middlesex, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-12-06Accounts

Accounts with accounts type unaudited abridged.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-31Officers

Termination director company with name termination date.

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2023-01-06Accounts

Accounts with accounts type unaudited abridged.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-07-31Accounts

Change account reference date company previous shortened.

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2021-04-17Gazette

Gazette filings brought up to date.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-12-16Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2017-04-19Address

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

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-12Officers

Change person director company with change date.

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