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Cookiescan Limited
Cookiescan Limited is an active company incorporated on 17 January 2022 with the registered office located in London, Greater London. Cookiescan Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13851507
Private limited company
Age
3 years
Incorporated
17 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 February 2025
(8 months ago)
Next confirmation dated
26 February 2026
Due by
12 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Cookiescan Limited
Contact
Update Details
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on
10 Jun 2022
(3 years ago)
Previous address was
Kemp House 160 City Road London EC1V 2NX United Kingdom
Companies in EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Cookiescan.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Mr Paul Byrne
PSC • Director • Irish • Lives in Jersey • Born in Dec 1968
Dougal Jonathan Matthews
Director • British • Lives in UK • Born in Jan 1972
David Scott
Director • British • Lives in Jersey • Born in Apr 1973
Clare Scott
Secretary
Caroline Foord
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fab Professional Hair Supplies Limited
Dougal Jonathan Matthews is a mutual person.
Active
Fabriah.Com Limited
Dougal Jonathan Matthews is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£50
Total Liabilities
-£1.61K
Net Assets
-£1.56K
Debt Ratio (%)
3214%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Clare Scott Resigned
1 Year Ago on 22 Oct 2024
David Scott Resigned
1 Year Ago on 22 Oct 2024
Mrs Caroline Foord Appointed
1 Year Ago on 22 Oct 2024
Dougal Jonathan Matthews (PSC) Appointed
1 Year Ago on 22 Oct 2024
Paul Byrne (PSC) Appointed
1 Year Ago on 22 Oct 2024
Mr Paul Byrne Appointed
1 Year Ago on 22 Oct 2024
Mr Dougal Jonathan Matthews Details Changed
1 Year 5 Months Ago on 2 Jun 2024
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Dec 2024
Appointment of Mr Paul Byrne as a director on 22 October 2024
Submitted on 19 Nov 2024
Notification of Paul Byrne as a person with significant control on 22 October 2024
Submitted on 19 Nov 2024
Notification of Dougal Jonathan Matthews as a person with significant control on 22 October 2024
Submitted on 19 Nov 2024
Appointment of Mrs Caroline Foord as a secretary on 22 October 2024
Submitted on 19 Nov 2024
Termination of appointment of David Scott as a director on 22 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Clare Scott as a secretary on 22 October 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Dougal Jonathan Matthews on 2 June 2024
Submitted on 19 Nov 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 19 Nov 2024
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Repayment History
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