1000 Cookbooks Limited LONDON


1000 Cookbooks started in year 2014 as Private Limited Company with registration number 09250980. The 1000 Cookbooks company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 10 Wolseley Road. Postal code: N8 8RP.

The company has 3 directors, namely Marc C., Nadia A. and Matthew C.. Of them, Matthew C. has been with the company the longest, being appointed on 6 October 2014 and Marc C. has been with the company for the least time - from 5 January 2018. As of 21 November 2019, there were 2 ex directors - Ian T., Jonathan C. and others listed below. There were no ex secretaries.

1000 Cookbooks Limited Address / Contact

Office Address 10 Wolseley Road
Office Address2 Hornsey
Town London
Post code N8 8RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09250980
Date of Incorporation Mon, 6th Oct 2014
Industry Business and domestic software development
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2019 (40 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Tue, 20th Oct 2020 (2020-10-20)
Last confirmation statement dated Sun, 6th Oct 2019

Company staff

Marc C.

Position: Director

Appointed: 05 January 2018

Nadia A.

Position: Director

Appointed: 26 February 2016

Matthew C.

Position: Director

Appointed: 06 October 2014

Ian T.

Position: Director

Appointed: 22 June 2015

Resigned: 05 January 2018

Jonathan C.

Position: Director

Appointed: 06 October 2014

Resigned: 19 April 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Matthew C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Matthew C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Net Worth-39 111-68 455 
Balance Sheet
Current Assets34 0074 711132 541
Net Assets Liabilities 68 45520 946
Cash Bank In Hand16 967  
Debtors17 040  
Net Assets Liabilities Including Pension Asset Liability-39 111-68 455 
Tangible Fixed Assets69  
Reserves/Capital
Called Up Share Capital150  
Profit Loss Account Reserve-104 251  
Shareholder Funds-39 111-68 455 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  21 522
Creditors 84 73895 115
Fixed Assets69341 742
Net Current Assets Liabilities-39 180-68 48940 726
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 11 5383 300
Total Assets Less Current Liabilities-39 111-68 45542 468
Creditors Due Within One Year73 18784 738 
Number Shares Allotted150 110  
Par Value Share0  
Share Capital Allotted Called Up Paid150  
Share Premium Account64 990  
Tangible Fixed Assets Additions103  
Tangible Fixed Assets Cost Or Valuation103  
Tangible Fixed Assets Depreciation34  
Tangible Fixed Assets Depreciation Charged In Period34  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Confirmation statement with updates Sunday 6th October 2019
filed on: 12th, October 2019
Free Download (7 pages)

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