Highgate Cookies Ltd is a private limited company located at 32 Southwood Lane, London N6 5EB. Incorporated on 2017-10-30, this 6-year-old company is run by 2 directors.
Director Amy B., appointed on 30 October 2017. Director Edward B., appointed on 30 October 2017.
The company is classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (SIC: 10710), "manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes" (SIC code: 10720).
The latest confirmation statement was filed on 2022-10-29 and the deadline for the subsequent filing is 2023-11-12. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 29 July 2024.
| Office Address | 32 Southwood Lane |
| Town | London |
| Post code | N6 5EB |
| Country of origin | United Kingdom |
| Registration Number | 11038571 |
| Date of Incorporation | Mon, 30th Oct 2017 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Industry | Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
| End of financial Year | 29th October |
| Company age | 7 years old |
| Account next due date | Mon, 29th Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 30 October 2017
Position: Director
Appointed: 30 October 2017
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Amy B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Edward B. This PSC owns 25-50% shares and has 25-50% voting rights.
Amy B.
| Notified on | 30 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Edward B.
| Notified on | 30 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-26 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-29 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 4 520 | 3 440 | 3 795 | 2 765 | 2 376 | 1 174 |
| Other | ||||||
| Creditors | 45 | |||||
| Depreciation Amortisation Impairment Expense | 1 080 | 1 080 | 1 080 | 1 030 | 1 157 | 1 157 |
| Fixed Assets | 4 920 | 3 840 | 3 795 | 2 765 | 2 376 | 1 219 |
| Net Current Assets Liabilities | -45 | |||||
| Other Operating Expenses Format2 | 300 | |||||
| Profit Loss | -2 579 | -1 021 | -1 838 | -2 589 | -2 419 | -1 503 |
| Provisions For Liabilities Balance Sheet Subtotal | 400 | 400 | ||||
| Raw Materials Consumables Used | 5 428 | 1 598 | 4 512 | 2 726 | 1 642 | 156 |
| Total Assets Less Current Liabilities | 4 920 | 3 840 | 3 795 | 2 765 | 2 376 | 1 174 |
| Turnover Revenue | 3 929 | 1 657 | 3 754 | 1 167 | 380 | 110 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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