COOKIESHQ LTD
1 LINDSAY ROAD, HORFIELD, BRISTOL BS7 9NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07588477
- Last Updated: 01 May 2023
Company Profile
COOKIESHQ LTD was incorporated on Friday, April 1, 2011 as a Private Limited Company with registered address in BRISTOL. COOKIESHQ LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 13 years 7 months and 12 days.
| Name | COOKIESHQ LTD |
|---|---|
| Company number | 07588477 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LINDSAY ROAD HORFIELD BRISTOL BS7 9NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amba Heath And Care Limited Shelton Street, WC2H 9JQ |
Dates: Monday, October 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nathalie Alpi Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
|
| Mr Nicolas Alpi Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against COOKIESHQ LTD.
Previous Names
| Name | Change Date |
|---|---|
| COOKIESHQ LTD | 01 Apr 2011 |
| WE ALSO DO COOKIES LIMITED | 21 Apr 2015 |