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Cookie Champions Limited

Cookie Champions Limited is an active company incorporated on 22 September 2023 with the registered office located in Wallington, Greater London. Cookie Champions Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15156873
Private limited company
Age
2 years 1 month
Incorporated 22 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 22 Sep28 Feb 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Room 26, Sbc House
Restmor Way
Wallington
SM6 7AH
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was The White Bungalow Whissendine Road Leesthorpe Melton Mowbray LE14 2XJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Latvian • Lives in UK • Born in Aug 1987
Director • British • Lives in England • Born in Feb 1998
Director • British • Lives in England • Born in Jan 1997
Director • British • Lives in UK • Born in Dec 1982
Acquico Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cookistible Limited
Mohammed Ali Mirza is a mutual person.
Active
Acquico Holdings Limited
Mohammed Ali Mirza is a mutual person.
Active
Audacious Pizza Limited
Mohammed Ali Mirza is a mutual person.
Active
Fma Foods Ltd
Ali Haider Mirza is a mutual person.
Active
Lyncroft Living Limited
Ali Haider Mirza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Sep28 Feb 2025
Traded for 17 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Accounting Period Extended
5 Months Ago on 6 Jun 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Acquico Holdings Limited (PSC) Details Changed
8 Months Ago on 18 Feb 2025
David Sawyer (PSC) Resigned
8 Months Ago on 18 Feb 2025
Agate Loce (PSC) Resigned
8 Months Ago on 18 Feb 2025
David Sawyer Resigned
8 Months Ago on 18 Feb 2025
Agate Loce Resigned
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 22 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 22 Sep 2025
Previous accounting period extended from 30 September 2024 to 28 February 2025
Submitted on 6 Jun 2025
Termination of appointment of David Sawyer as a director on 18 February 2025
Submitted on 4 Apr 2025
Change of details for Acquico Holdings Limited as a person with significant control on 18 February 2025
Submitted on 4 Apr 2025
Cessation of Agate Loce as a person with significant control on 18 February 2025
Submitted on 4 Apr 2025
Cessation of David Sawyer as a person with significant control on 18 February 2025
Submitted on 4 Apr 2025
Termination of appointment of Agate Loce as a director on 18 February 2025
Submitted on 4 Apr 2025
Registered office address changed from The White Bungalow Whissendine Road Leesthorpe Melton Mowbray LE14 2XJ England to Room 26, Sbc House Restmor Way Wallington SM6 7AH on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 11 Oct 2024
Repayment History
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