COOKIES SECRET LIMITED
45 LLWYN TEG, FFORESTFACH, SWANSEA SA5 4NF- Active
- Private Limited Company
- Company No. 15392345
- Last Updated: 01 Mar 2024
Company Profile
COOKIES SECRET LIMITED was incorporated on Saturday, January 6, 2024 as a Private Limited Company with registered address in SWANSEA. COOKIES SECRET LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 1 year 1 month and 18 days.
| Name | COOKIES SECRET LIMITED |
|---|---|
| Company number | 15392345 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 LLWYN TEG FFORESTFACH SWANSEA SA5 4NF |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Miss Nadia Jasmine Razouki Nationality: British |
Dates: Saturday, January 6, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr. Walid Kasem Naji Razouki Nationality: British |
Dates: Saturday, January 6, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 06 October 2025, (223 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COOKIES SECRET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COOKIES SECRET LIMITED | 06 Jan 2024 |