COOKIESMART LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2PY

Company number 08126838
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 72 BUTLERS & COLONIAL WHARF, LONDON, SE1 2PY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 30 . The most likely internet sites of COOKIESMART LTD are www.cookiesmart.co.uk, and www.cookiesmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Cookiesmart Ltd is a Private Limited Company. The company registration number is 08126838. Cookiesmart Ltd has been working since 02 July 2012. The present status of the company is Active. The registered address of Cookiesmart Ltd is 72 Butlers Colonial Wharf London Se1 2py. . AKOTO, Baffuor is a Director of the company. AUGUSTE, Louis-Joseph is a Director of the company. IVANOVA, Yulia is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
AKOTO, Baffuor
Appointed Date: 02 July 2012
47 years old
Director
AUGUSTE, Louis-Joseph
Appointed Date: 02 July 2012
46 years old
Director
IVANOVA, Yulia
Appointed Date: 02 July 2012
42 years old

Persons With Significant Control

Mr Louis-Joseph Auguste
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Yulia Ivanova
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Louis-Joseph Auguste
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Yulia Ivanova
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOKIESMART LTD Events

05 Aug 2016
Confirmation statement made on 2 July 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 30
14 Mar 2015
Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 72 Butlers & Colonial Wharf London SE1 2PY on 14 March 2015
12 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 5 more events
18 Dec 2013
Director's details changed for Mr Louis-Joseph Auguste on 8 August 2013
18 Dec 2013
Registered office address changed from 39 Glenferrie Road St Albans Hertfordshire AL1 4JT England on 18 December 2013
16 Sep 2013
Annual return made up to 2 July 2013 with full list of shareholders
27 Aug 2013
Sub-division of shares on 31 May 2013
02 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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