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1000 COOKBOOKS LIMITED

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1000 COOKBOOKS LIMITED

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Key Data

Status

Active

Company No.

09250980

Incorporation date

06/10/2014

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

54 Alexandra Park Road, London N10 2ADCopy
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Latest events (Record since 06/10/2014)
dot icon16/09/2025
Micro company accounts made up to 2025-03-31
View PDF (2 pages)
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon22/07/2025
Registered office address changed from 10 Wolseley Road Hornsey London London N8 8RP to 54 Alexandra Park Road London N10 2AD on 2025-07-22
View PDF (1 pages)
dot icon16/09/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon05/08/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon19/05/2024
Confirmation statement made on 2023-08-04 with updates
View PDF (7 pages)
dot icon28/03/2024
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon04/08/2023
Statement of capital following an allotment of shares on 2023-06-20
View PDF (3 pages)
dot icon14/04/2023
Confirmation statement made on 2023-04-14 with updates
View PDF (6 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon22/09/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-10 with updates
View PDF (7 pages)
dot icon10/12/2021
Statement of capital following an allotment of shares on 2021-12-06
View PDF (3 pages)
dot icon05/11/2021
Confirmation statement made on 2021-10-29 with updates
View PDF (6 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-28 with no updates
View PDF (3 pages)
dot icon05/10/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon03/02/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon29/10/2020
Resolutions
View PDF (2 pages)
dot icon28/10/2020
Confirmation statement made on 2020-10-28 with updates
View PDF (7 pages)
dot icon28/10/2020
Statement of capital following an allotment of shares on 2020-10-07
View PDF (3 pages)
dot icon22/10/2020
Statement of capital following an allotment of shares on 2020-10-07
View PDF (4 pages)
dot icon06/10/2020
Confirmation statement made on 2020-10-06 with updates
View PDF (6 pages)
dot icon04/10/2020
Termination of appointment of Marc Charron as a director on 2020-09-26
View PDF (1 pages)
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon12/10/2019
Confirmation statement made on 2019-10-06 with updates
View PDF (7 pages)
dot icon13/08/2019
Statement of capital following an allotment of shares on 2019-07-31
View PDF (3 pages)
dot icon14/06/2019
Cancellation of shares. Statement of capital on 2019-04-05
View PDF (4 pages)
dot icon14/06/2019
Resolutions
View PDF (4 pages)
dot icon14/06/2019
Purchase of own shares.
View PDF (3 pages)
dot icon20/02/2019
Statement of capital following an allotment of shares on 2018-12-20
View PDF (3 pages)
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon11/10/2018
Confirmation statement made on 2018-10-06 with updates
View PDF (5 pages)
dot icon09/05/2018
Statement of capital following an allotment of shares on 2018-05-01
View PDF (3 pages)
dot icon20/04/2018
Termination of appointment of Jonathan Croft as a director on 2018-04-19
View PDF (1 pages)
dot icon15/01/2018
Appointment of Mr Marc Charron as a director on 2018-01-05
View PDF (2 pages)
dot icon15/01/2018
Termination of appointment of Ian Tarr as a director on 2018-01-05
View PDF (1 pages)
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon01/11/2017
Appointment of Ms Nadia Arumugam as a director on 2016-02-26
View PDF (2 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-06 with updates
View PDF (6 pages)
dot icon09/10/2017
Statement of capital following an allotment of shares on 2017-09-28
View PDF (3 pages)
dot icon09/10/2017
Statement of capital following an allotment of shares on 2017-09-28
View PDF (3 pages)
dot icon09/10/2017
Statement of capital following an allotment of shares on 2017-09-27
View PDF (3 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (7 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon23/03/2016
Memorandum and Articles of Association
View PDF (15 pages)
dot icon23/03/2016
Resolutions
View PDF (5 pages)
dot icon29/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (7 pages)
dot icon04/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon04/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon04/09/2015
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon10/08/2015
Statement of capital following an allotment of shares on 2015-06-19
View PDF (4 pages)
dot icon10/08/2015
Statement of capital following an allotment of shares on 2015-05-29
View PDF (4 pages)
dot icon10/08/2015
Statement of capital following an allotment of shares on 2015-05-28
View PDF (4 pages)
dot icon23/07/2015
Current accounting period extended from 2015-10-31 to 2016-03-31
View PDF (1 pages)
dot icon30/06/2015
Resolutions
View PDF (2 pages)
dot icon30/06/2015
Resolutions
View PDF (1 pages)
dot icon30/06/2015
Resolutions
View PDF (4 pages)
dot icon30/06/2015
Resolutions
View PDF (2 pages)
dot icon30/06/2015
Resolutions
View PDF (17 pages)
dot icon23/06/2015
Sub-division of shares on 2015-05-28
View PDF (5 pages)
dot icon23/06/2015
Appointment of Mr Ian Tarr as a director on 2015-06-22
View PDF (2 pages)
dot icon08/12/2014
Director's details changed for Dr Matthew James Cockerill on 2014-12-08
View PDF (2 pages)
dot icon08/12/2014
Registered office address changed from 10 Wolseley Road London N8 8RP England to 10 Wolseley Road Hornsey London London N8 8RP on 2014-12-08
View PDF (1 pages)
dot icon06/10/2014
Incorporation
View PDF (25 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
93.16K
-
0.00
-
-
2022
3
8.34K
-
0.00
-
-
2023
3
173.15K
-
0.00
-
-
2023
3
173.15K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

173.15K £Ascended1.98K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cockerill, Matthew James, Dr
Director
06/10/2014 - Present
13
Arumugam, Nadia
Director
26/02/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1000 COOKBOOKS LIMITED

1000 COOKBOOKS LIMITED is an(a) Active company incorporated on 06/10/2014 with the registered office located at 54 Alexandra Park Road, London N10 2AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 1000 COOKBOOKS LIMITED?

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1000 COOKBOOKS LIMITED is currently Active. It was registered on 06/10/2014 .

Where is 1000 COOKBOOKS LIMITED located?

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1000 COOKBOOKS LIMITED is registered at 54 Alexandra Park Road, London N10 2AD.

What does 1000 COOKBOOKS LIMITED do?

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1000 COOKBOOKS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does 1000 COOKBOOKS LIMITED have?

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1000 COOKBOOKS LIMITED had 3 employees in 2023.

What is the latest filing for 1000 COOKBOOKS LIMITED?

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The latest filing was on 16/09/2025: Micro company accounts made up to 2025-03-31.