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COOKIESHQ LTD

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

This company is commonly known as Cookieshq Ltd. The company was founded 13 years ago and was given the registration number 07588477. The firm's registered office is in BRISTOL. You can find them at 54-56 Park Street, , Bristol, Somerset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COOKIESHQ LTD
Company Number:07588477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:54-56 Park Street, Bristol, Somerset, England, BS1 5JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director25 October 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director25 October 2021Active
54-56, Park Street, Bristol, England, BS1 5JN

Director01 April 2011Active
54-56, Park Street, Bristol, England, BS1 5JN

Director01 April 2011Active

People with Significant Control

Amba Heath And Care Limited
Notified on:25 October 2021
Status:Active
Country of residence:United Kingdom
Address:71 - 75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nathalie Alpi
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:French
Country of residence:England
Address:1, Lindsay Road, Bristol, England, BS7 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicolas Alpi
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:French
Country of residence:England
Address:1, Lindsay Road, Bristol, England, BS7 9NP
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
2023-05-23Gazette

Gazette dissolved voluntary.

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2023-03-07Gazette

Gazette notice voluntary.

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2023-02-27Dissolution

Dissolution application strike off company.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Appoint person director company with name date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-11-02Persons with significant control

Notification of a person with significant control.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-07-06Address

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

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Officers

Change person director company with change date.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-06Address

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

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-04-12Officers

Change person director company with change date.

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2019-04-12Officers

Change person director company with change date.

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2019-04-12Officers

Change person director company with change date.

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