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Velvet & Cookie Ltd

Velvet & Cookie Ltd is an active company incorporated on 10 December 2024 with the registered office located in London, City of London. Velvet & Cookie Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16128165
Private limited company
Age
10 months
Incorporated 10 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (6 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 September 2026 (11 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Australia • Born in May 1942
Director • British • Lives in England • Born in May 1994
Mr Ian Alexander McKay
PSC • Australian • Lives in Australia • Born in May 1942
Mr Max Randolph Dyer
PSC • British • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Gertie's Cottage Ltd
Max Randolph Dyer is a mutual person.
Active
Financials
Velvet & Cookie Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Ian Alexander Mckay (PSC) Details Changed
6 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Mar 2025
Mr Ian Alexander Mckay Appointed
7 Months Ago on 10 Mar 2025
Max Randolph Dyer Resigned
7 Months Ago on 10 Mar 2025
Max Randolph Dyer (PSC) Appointed
7 Months Ago on 1 Mar 2025
Mr Max Randolph Dyer Appointed
10 Months Ago on 10 Dec 2024
Incorporated
10 Months Ago on 10 Dec 2024
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Documents
Notification of Max Randolph Dyer as a person with significant control on 1 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Ian Alexander Mckay as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Termination of appointment of Max Randolph Dyer as a director on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Ian Alexander Mckay as a director on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Max Randolph Dyer as a director on 10 December 2024
Submitted on 10 Mar 2025
Incorporation
Submitted on 10 Dec 2024
Repayment History
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