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 10 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 2 directors, namely Nadia A., Matthew C.. Of them, Matthew C. has been with the company the longest, being appointed on 6 October 2014 and Nadia A. has been with the company for the least time - from 26 February 2016. As of 23 July 2024, there were 3 ex directors - Marc C., Ian T. 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 10 years old
Account next due date Sun, 31st Dec 2023 (205 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Nadia A.

Position: Director

Appointed: 26 February 2016

Matthew C.

Position: Director

Appointed: 06 October 2014

Marc C.

Position: Director

Appointed: 05 January 2018

Resigned: 26 September 2020

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 2016-03-312017-03-312018-03-312019-03-302019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-39 111-68 455       
Balance Sheet
Current Assets34 0074 711132 541226 928226 9284 719171 607188 03425 000
Net Assets Liabilities 68 45520 94635 14435 144-204 580-93 1618 340-173 149
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  42 69769 46270 84093 389
Average Number Employees During Period   1 1333
Creditors 84 73895 115210 791210 791184 601197 901102 58097 387
Fixed Assets69341 7427 0757 0756 0932 7522 0301 293
Net Current Assets Liabilities-39 180-68 48940 72628 06928 069-167 976-14 05189 262-70 302
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 11 5383 30011 93211 93211 90612 2433 8082 085
Total Assets Less Current Liabilities-39 111-68 45542 46835 14435 144-161 883-11 29991 292-69 009
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 Friday 4th August 2023
filed on: 19th, May 2024
Free Download (7 pages)

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