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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 8 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 May 2022, 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 8 years old
Account next due date Sat, 31st Dec 2022 (222 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 24th Dec 2022 (2022-12-24)
Last confirmation statement dated Fri, 10th Dec 2021

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 2016-03-312017-03-312018-03-312019-03-302019-03-312020-03-312021-03-31
Net Worth-39 111-68 455     
Balance Sheet
Current Assets34 0074 711132 541226 928226 9284 719171 607
Net Assets Liabilities 68 45520 94635 14435 144-204 580-93 161
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 462
Average Number Employees During Period   1 13
Creditors 84 73895 115210 791210 791184 601197 901
Fixed Assets69341 7427 0757 0756 0932 752
Net Current Assets Liabilities-39 180-68 48940 72628 06928 069-167 976-14 051
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 11 5383 30011 93211 93211 90612 243
Total Assets Less Current Liabilities-39 111-68 45542 46835 14435 144-161 883-11 299
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 10th December 2021
filed on: 10th, December 2021 		Free Download (7 pages)

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