Cookies Secret Limited is a private limited company that can be found at 45 Llwyn Teg, Fforestfach, Swansea SA5 4NF. This 3 months-old company, incorporated on 2024-01-06 is run by 2 directors.
Director Nadia R., appointed on 06 January 2024. Director Walid R., appointed on 06 January 2024.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
| Office Address | 45 Llwyn Teg |
| Office Address2 | Fforestfach |
| Town | Swansea |
| Post code | SA5 4NF |
| Country of origin | United Kingdom |
| Registration Number | 15392345 |
| Date of Incorporation | Sat, 6th Jan 2024 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Mon, 6th Oct 2025 (526 days left) |
| Return next due date | Sun, 19th Jan 2025 (266 days left) |
Position: Director
Appointed: 06 January 2024
Position: Director
Appointed: 06 January 2024
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Nadia R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Walid R. This PSC owns 25-50% shares and has 25-50% voting rights.
Nadia R.
| Notified on | 6 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Walid R.
| Notified on | 6 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 6th, January 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on January 6, 2024: 2.00 GBP |
capital |
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