This company is commonly known as Cookiesmart Ltd. The company was founded 11 years ago and was given the registration number 08126838. The firm's registered office is in LONDON. You can find them at 72 Butlers & Colonial Wharf, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | COOKIESMART LTD |
|---|---|---|
| Company Number | : | 08126838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 02 July 2012 |
| End of financial year | : | 31 October 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72 Butlers & Colonial Wharf, London, SE1 2PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 36, 88-90 Hatton Garden, Holborn, United Kingdom, EC1N 8PN | Director | 02 July 2012 | Active |
| Office 36, 88-90 Hatton Garden, Holborn, United Kingdom, EC1N 8PN | Director | 02 July 2012 | Active |
| Office 36, 88-90 Hatton Garden, Holborn, United Kingdom, EC1N 8PN | Director | 02 July 2012 | Active |
| Mr Louis-Joseph Auguste | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 71-75 Shelton Street, Covent Garden, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Miss Yulia Ivanova | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75 Shelton Street, Covent Garden, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Louis-Joseph Auguste | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1979 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 71-75 Shelton Street, Covent Garden, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Miss Yulia Ivanova | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75 Shelton Street, Covent Garden, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2019-09-17 | Gazette | Gazette notice voluntary. | Download |
| 2019-09-09 | Dissolution | Dissolution application strike off company. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-08 | Annual return | Annual return company with made up date. | Download |
| 2014-04-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-18 | Accounts | Change account reference date company previous extended. | Download |
| 2013-12-18 | Officers | Change person director company with change date. | Download |
| 2013-12-18 | Officers | Change person director company with change date. | Download |
| 2013-12-18 | Officers | Change person director company with change date. | Download |
| 2013-12-18 | Address | Change registered office address company with date old address. | Download |
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