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Cousin Limited

Cousin Limited is an active company incorporated on 12 March 2002 with the registered office located in London, Greater London. Cousin Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04393086
Private limited company
Age
23 years
Incorporated 12 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 4 43 Tanner Street
London
SE1 3PL
United Kingdom
Address changed on 19 May 2023 (2 years 5 months ago)
Previous address was 9a Burroughs Gardens London NW4 4AU
Telephone
02038160886
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Production Manager • British • Lives in UK • Born in Nov 1968
Director • British • Lives in UK • Born in Jan 1973
Mr Matthew Paul Booker
PSC • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Aqifa Data Alliance Limited
Matthew Paul Booker is a mutual person.
Active
Postal Services International (Eu) Limited
Matthew Paul Booker is a mutual person.
Active
Brands
MADE BY COUSIN
COUSIN is a print production agency that produces brochures, catalogues, and packaging.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.81M
Increased by £863.31K (+91%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.79M
Increased by £693.95K (+33%)
Total Liabilities
-£875.31K
Increased by £462.21K (+112%)
Net Assets
£1.91M
Increased by £231.74K (+14%)
Debt Ratio (%)
31%
Increased by 11.67% (+59%)
Latest Activity
Mr Matthew Paul Booker (PSC) Details Changed
9 Days Ago on 24 Oct 2025
Mr Matthew Paul Booker Details Changed
9 Days Ago on 24 Oct 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Matthew Paul Booker Details Changed
7 Months Ago on 10 Mar 2025
Mr Matthew Paul Booker (PSC) Details Changed
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Registered Address Changed
2 Years 5 Months Ago on 19 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Change of details for Mr Matthew Paul Booker as a person with significant control on 24 October 2025
Submitted on 27 Oct 2025
Director's details changed for Mr Matthew Paul Booker on 24 October 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 17 Mar 2025
Change of details for Mr Matthew Paul Booker as a person with significant control on 10 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Matthew Paul Booker on 10 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 12 March 2024 with updates
Submitted on 28 Mar 2024
Registered office address changed from 9a Burroughs Gardens London NW4 4AU to Floor 4 43 Tanner Street London SE1 3PL on 19 May 2023
Submitted on 19 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 May 2023
Repayment History
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