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The Cook-in Company Limited LONDON

Founded in 2013, The Cook-in Company, classified under reg no. 08373811 is an active company. Currently registered at 12 Gough Square EC4A 3DW, London the company has been in the business for 11 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has 3 directors, namely Shanshan X., Soumyadip R. and Juliana Z.. Of them, Soumyadip R., Juliana Z. have been with the company the longest, being appointed on 24 January 2013 and Shanshan X. has been with the company for the least time - from 9 April 2013. As of 26 April 2024, our data shows no information about any ex officers on these positions.

The Cook-in Company Limited Address / Contact

Office Address 12 Gough Square
Office Address2 3rd Floor
Town London
Post code EC4A 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08373811
Date of Incorporation Thu, 24th Jan 2013
Industry Other information technology service activities
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Shanshan X.

Position: Director

Appointed: 09 April 2013

Soumyadip R.

Position: Director

Appointed: 24 January 2013

Juliana Z.

Position: Director

Appointed: 24 January 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Shanshan X. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Juliana Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Shanshan X.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Juliana Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 26th, October 2023 		Free Download (9 pages)

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