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Cook'D Brands Ltd

Cook'D Brands Ltd is an active company incorporated on 4 August 2023 with the registered office located in London, Greater London. Cook'D Brands Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15048935
Private limited company
Age
2 years 3 months
Incorporated 4 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 4 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Cook'D Brands Ltd 4th Floor, Silverstream House, 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 18 Jan 2024 (1 year 9 months ago)
Previous address was 4 Kingshill Close Bushey Hertfordshire WD23 4AF England
Telephone
020 30022162
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Kanz Property Ltd
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£59.05K
Total Liabilities
-£59.71K
Net Assets
-£657
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Micro Accounts Submitted
6 Months Ago on 2 May 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 23 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Mrs Sabeen Sheriff (PSC) Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Mrs Sabeen Sheriff Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Mrs Sabeen Sheriff Details Changed
1 Year 9 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Registered Address Changed
2 Years Ago on 27 Oct 2023
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 3 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 2 May 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 16 Oct 2024
Director's details changed for Mrs Sabeen Sheriff on 22 January 2024
Submitted on 23 Jan 2024
Secretary's details changed for Mrs Sabeen Sheriff on 22 January 2024
Submitted on 23 Jan 2024
Change of details for Mrs Sabeen Sheriff as a person with significant control on 22 January 2024
Submitted on 23 Jan 2024
Registered office address changed from 4 Kingshill Close Bushey Hertfordshire WD23 4AF England to Cook'd Brands Ltd 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 18 January 2024
Submitted on 18 Jan 2024
Registered office address changed from Suite 032 Zoaun , 575-599 Maxted Road Hemel Hempstead HP2 7DX United Kingdom to 4 Kingshill Close Bushey Hertfordshire WD23 4AF on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
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