Founded in 2016, Cookies London, classified under reg no. 10448894 is an active company. Currently registered at 49 High Street EN5 5UW, Barnet the company has been in the business for eight years. Its financial year was closed on October 30 and its latest financial statement was filed on 31st October 2022. Since 8th November 2016 Cookies London Ltd is no longer carrying the name Shake Out.
The firm has 2 directors, namely Laxmi K., Kaveh N.. Of them, Kaveh N. has been with the company the longest, being appointed on 27 October 2016 and Laxmi K. has been with the company for the least time - from 31 August 2023. As of 28 April 2024, there was 1 ex director - Saman G.. There were no ex secretaries.
| Office Address | 49 High Street |
| Town | Barnet |
| Post code | EN5 5UW |
| Country of origin | United Kingdom |
| Registration Number | 10448894 |
| Date of Incorporation | Thu, 27th Oct 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th October |
| Company age | 8 years old |
| Account next due date | Tue, 30th Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 27 October 2016
The register of persons with significant control that own or control the company includes 3 names. As we researched, there is Laxmi K. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kaveh N. This PSC owns 25-50% shares. The third one is Saman G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Laxmi K.
| Notified on | 31 August 2023 |
| Nature of control: |
significiant influence or control 50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Kaveh N.
| Notified on | 27 October 2016 |
| Nature of control: |
25-50% shares |
Saman G.
| Notified on | 27 October 2016 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% shares |
| Shake Out | November 8, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-30 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 25 606 | 34 522 | 30 719 | ||||
| Current Assets | 6 336 | 9 032 | 8 730 | 11 326 | 34 522 | 30 724 | |
| Debtors | 5 | ||||||
| Net Assets Liabilities | 68 036 | 119 476 | 141 924 | 120 216 | 5 880 | 11 977 | 9 375 |
| Other | |||||||
| Version Production Software | 1 | 1 | 1 | ||||
| Average Number Employees During Period | 5 | 6 | 3 | 2 | 4 | 2 | |
| Creditors | 93 247 | 146 892 | 163 327 | 140 223 | 3 083 | 1 | 5 192 |
| Net Current Assets Liabilities | 86 911 | 137 861 | 154 597 | 128 897 | 22 523 | 34 523 | 25 532 |
| Total Assets Less Current Liabilities | 68 036 | 119 476 | 141 924 | 117 131 | 22 523 | 34 523 | 25 532 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 085 | 3 085 | |||||
| Fixed Assets | 18 875 | 18 385 | 14 708 | 11 766 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 13th December 2023 filed on: 5th, February 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy