Cookiesmart Ltd in London, SE1 2PY

Description

Data updated on: 05-06-2021

Registered with number 08126838 12 years ago, Cookiesmart Ltd had been a private limited company until April 27, 2021 - the time it was formally closed. Its latest registration address was 72 Butlers & Colonial Wharf, London.

As suggested by this firm's directors directory, there were three directors to name just a few: Louis-Joseph A. and Yulia I..

Executives who had significant control over the firm were: Louis-Joseph A. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Yulia I. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Louis-Joseph A. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Currency
Net Worth	13 679	846	30	30

Balance Sheet
Cash Bank In Hand	12 812	1 078	30	30
Current Assets	17 420	4 143	4 143
Debtors	4 608	3 065	3 065
Tangible Fixed Assets	1 396	931	931
Cash Bank On Hand				30	30
Net Assets Liabilities				30	30	30	30
Net Assets Liabilities Including Pension Asset Liability			30	30

Capital & Reserves
Called Up Share Capital	30	30	30
Profit Loss Account Reserve	13 649	816	816
Shareholder Funds	13 679	846	30	30

Other Financial Data
Creditors Due Within One Year	5 137	4 228	4 228
Net Current Assets Liabilities	12 283	-85	-85
Number Shares Allotted	30	30	30	3 000	3 000	3 000	3 000
Par Value Share	1	1	1	0	0	0	0
Share Capital Allotted Called Up Paid	30	30	30	30
Tangible Fixed Assets Additions	1 861
Tangible Fixed Assets Cost Or Valuation	1 861	1 861
Tangible Fixed Assets Depreciation	465	930
Tangible Fixed Assets Depreciation Charged In Period	465	465
Total Assets Less Current Liabilities	13 679	846	846
Called Up Share Capital Not Paid Not Expressed As Current Asset					30	30	30

Company staff

Louis-Joseph A.

Role: Director

Appointed: 02 July 2012

Latest update: 4 March 2024

Yulia I.

Role: Director

Appointed: 02 July 2012

Latest update: 4 March 2024

People with significant control

Louis-Joseph A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Yulia I.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Louis-Joseph A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Yulia I.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2021
Account last made up date	31 October 2019
Confirmation statement next due date	16 July 2021
Confirmation statement last made up date	02 July 2020

Annual Accounts 2 April 2014
Start Date For Period Covered By Report	02 July 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	2 April 2014
Annual Accounts 11 February 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	11 February 2015
Annual Accounts 24 November 2015
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	24 November 2015
Annual Accounts 29 July 2017
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	29 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015

Cookiesmart Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Louis-Joseph A.

Yulia I.

Baffuor A.

People with significant control

Louis-Joseph A.

Yulia I.

Louis-Joseph A.

Yulia I.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

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