Cookie Machine Limited is a private limited company that can be found at 8 Keswick Avenue, Loughborough LE11 3RL. Incorporated on 2020-07-24, this 3-year-old company is run by 2 directors.
Director Daniel C., appointed on 24 July 2020. Director Marta C., appointed on 24 July 2020.
The company is categorised as "other food services" (SIC code: 56290).
The last confirmation statement was filed on 2023-07-23 and the date for the subsequent filing is 2024-08-06. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 8 Keswick Avenue |
| Town | Loughborough |
| Post code | LE11 3RL |
| Country of origin | United Kingdom |
| Registration Number | 12765896 |
| Date of Incorporation | Fri, 24th Jul 2020 |
| Industry | Other food services |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 24 July 2020
Position: Director
Appointed: 24 July 2020
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Marta C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Daniel C. This PSC owns 25-50% shares and has 25-50% voting rights.
Marta C.
| Notified on | 24 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel C.
| Notified on | 24 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/23 filed on: 26th, July 2023 |
confirmation statement | Free Download (5 pages) |
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