Cookie Ventures (worldwide) Limited is a private limited company located at Bayham Hall, Bayham Abbey, Lamberhurst, Tunbridge Wells TN3 8BG. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-06, this 4-year-old company is run by 2 directors.
Director Luke R., appointed on 07 February 2024. Director Justin C., appointed on 06 January 2020.
The company is classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304). According to official information there was a change of name on 2022-01-10 and their previous name was Bayham Holdings Group Limited.
The latest confirmation statement was filed on 2023-01-05 and the due date for the subsequent filing is 2024-01-19. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Bayham Hall |
| Office Address2 | Bayham Abbey, Lamberhurst |
| Town | Tunbridge Wells |
| Post code | TN3 8BG |
| Country of origin | United Kingdom |
| Registration Number | 12387564 |
| Date of Incorporation | Mon, 6th Jan 2020 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (176 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 07 February 2024
Position: Director
Appointed: 06 January 2020
The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Justin C. This PSC has significiant influence or control over the company,.
Justin C.
| Notified on | 6 January 2020 |
| Nature of control: |
significiant influence or control |
| Bayham Holdings Group | January 10, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 1 | 1 | |
| Net Assets Liabilities | 100 | 100 | 4 |
| Cash Bank On Hand | 100 | 100 | |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | 1 |
| Fixed Assets | 1 | 1 | |
| Net Current Assets Liabilities | 2 | 2 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 4 | 4 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2024-01-31 to 2023-12-31 filed on: 9th, February 2024 |
accounts | Free Download (1 page) |
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