General information

Name:

Cookpad Ltd

Office Address:

1 - 3 Broad Plain BS2 0JP Bristol

Number: 09798653

Incorporation date: 2015-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was started is 2015-09-28. Registered under company registration number 09798653, this firm is registered as a Private Limited Company. You may find the headquarters of this company during its opening hours at the following location: 1 - 3 Broad Plain, BS2 0JP Bristol. The firm now known as Cookpad Limited was known as Cookpad International until 2017-07-20 at which point the name got changed. The enterprise's declared SIC number is 62090 and their NACE code stands for Other information technology service activities. The most recent accounts were submitted for the period up to 2020/12/31 and the latest annual confirmation statement was filed on 2021/09/28.

Having three job advertisements since April 6, 2017, the enterprise has been active on the employment market. On April 6, 2018, it was searching for job candidates for a full time Head of Product position in Bristol, and on April 6, 2017, for the vacant position of a full time Machine Learning Researcher in Bristol. So far, they have employed workers for the Ios Engineer posts.

We have a group of four directors leading this business at the current moment, specifically Elena G., Rimpei I., Akimitsu S. and Tomoya Y. who have been carrying out the directors duties since April 2021.

  • Previous company's names
  • Cookpad Limited 2017-07-20
  • Cookpad International Ltd 2015-09-28

Financial data based on annual report

Company staff

Elena G.

Role: Director

Appointed: 01 April 2021

Latest update: 24 June 2022

Rimpei I.

Role: Director

Appointed: 01 January 2020

Latest update: 24 June 2022

Akimitsu S.

Role: Director

Appointed: 01 June 2016

Latest update: 24 June 2022

Tomoya Y.

Role: Director

Appointed: 28 September 2015

Latest update: 24 June 2022

People with significant control

The companies with significant control over this firm are: Cookpad Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shibuya at 4-20-3, Yebisu Garden Place Tower, Ebisu, 150-6012, Tokyo and was registered as a PSC under the reg no 6010401071872.

Cookpad Inc
Address: 12th Floor 4-20-3, Yebisu Garden Place Tower, Ebisu, Shibuya, Tokyo, 150-6012, Japan
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 6010401071872
Notified on 7 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Akimitsu S.
Notified on 6 April 2016
Ceased on 7 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 12 October 2022
Confirmation statement last made up date 28 September 2021
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-09-28
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 September 2016

Jobs and Vacancies at Cookpad Ltd

Head of Product in Bristol, posted on Friday 6th April 2018
Region / City South West, Bristol
Industry Internet
Job type full time
Career level managerial
Education level an undergraduate degree
Job reference code 0500C4B8D9
 
Ios Engineer in Bristol, posted on Wednesday 7th March 2018
Region / City South West, Bristol
Industry Internet
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
Job reference code 384380
 
Machine Learning Researcher in Bristol, posted on Thursday 6th April 2017
Region / City South West, Bristol
Industry Internet
Salary From £50000.00 to £100000.00 per year
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code BRS-2321
 

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Single Alternative Inspection Location changed from Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom at an unknown date to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG (AD02)
filed on: 17th, May 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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