General information

Name:

Cookies London Limited

Office Address:

49 High Street EN5 5UW Barnet

Number: 10448894

Incorporation date: 2016-10-27

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cookies London Ltd is officially located at Barnet at 49 High Street. You can search for this business by referencing its post code - EN5 5UW. Cookies London's launching dates back to 2016. The company is registered under the number 10448894 and company's current status is active. Cookies London Ltd was listed 8 years ago under the name of Shake Out. The enterprise's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to 31st October 2022 and the most recent confirmation statement was submitted on 13th December 2022.

The limited company owes its success and constant improvement to a group of two directors, specifically Laxmi K. and Kaveh N., who have been leading it since August 2023.

Executives who control the firm include: Laxmi K. has substantial control or influence over the company owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Kaveh N. owns 1/2 or less of company shares.

  • Previous company's names
  • Cookies London Ltd 2016-11-08
  • Shake Out Ltd 2016-10-27

Financial data based on annual reports

Company staff

Laxmi K.

Role: Director

Appointed: 31 August 2023

Latest update: 11 February 2024

Kaveh N.

Role: Director

Appointed: 27 October 2016

Latest update: 11 February 2024

People with significant control

Laxmi K.
Notified on 31 August 2023
Nature of control:
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Kaveh N.
Notified on 27 October 2016
Nature of control:
1/2 or less of shares
Saman G.
Notified on 27 October 2016
Ceased on 31 August 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-27
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-30
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 13th December 2023 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

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