COOKPAD INC. (UK)

Key Data

Status

Active

Company No.

FC035699

Incorporation date

01/11/2018

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/11/2018)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

11/02/2025

Director's details changed for Trang Diep Kieu Le on 2024-05-01

View PDF (3 pages)

11/02/2025

Director's details changed for Morio Inukai on 2024-05-01

View PDF (3 pages)

11/02/2025

Director's details changed for Matsukane Imai on 2024-05-01

View PDF (3 pages)

11/02/2025

Director's details changed for Akimitsu Sano on 2024-05-01

View PDF (3 pages)

11/02/2025

Director's details changed for Junichi Motai on 2024-05-01

View PDF (3 pages)

03/10/2024

Details changed for an overseas company - Wework Oceangate Minatomirai 3-7-1 Minatomirai, Nishi, Yokohama, Kanagawa 220-0012, Japan

View PDF (4 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

13/06/2024

Appointment of Matsukane Imai as a director on 2024-03-28

View PDF (4 pages)

13/06/2024

Appointment of Junichi Motai as a director on 2024-03-28

View PDF (4 pages)

13/06/2024

Appointment of Morio Inukai as a director on 2024-03-28

View PDF (4 pages)

23/04/2024

Termination of appointment of Hirotaka Tanaka as a director on 2024-03-28

View PDF (2 pages)

23/04/2024

Termination of appointment of Takako Kato as a director on 2024-03-28

View PDF (2 pages)

23/04/2024

Termination of appointment of Rimpei Iwata as a director on 2024-03-28

View PDF (2 pages)

23/04/2024

Termination of appointment of Toru Kitagawa as a director on 2024-03-28

View PDF (2 pages)

23/04/2024

Termination of appointment of Tomoya Yasuda as a director on 2024-03-28

View PDF (2 pages)

23/11/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR020784 Person Authorised to Represent terminated 01/10/2023 tomoya yasuda

View PDF (2 pages)

10/11/2023

Appointment of Toru Kitagawa as a director on 2018-11-01

View PDF (3 pages)

27/10/2023

Appointment of Hirotaka Tanaka as a director on 2022-03-25

View PDF (3 pages)

27/10/2023

Appointment of Trang Diep Kieu Le as a director on 2023-03-29

View PDF (3 pages)

27/10/2023

Appointment of Mr Tomoya Yasuda as a director on 2023-03-29

View PDF (3 pages)

24/08/2023

Appointment of Takako Kato as a director on 2023-03-29

View PDF (3 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

20/06/2023

Director's details changed for Rimpei Iwata on 2023-05-30

View PDF (3 pages)

20/06/2023

Director's details changed for Akimitsu Sano on 2023-05-30

View PDF (3 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

15/11/2021

Details changed for an overseas company - 4-20-3 Ebisu Shibuya-Ku, Tokyo, 150-6012, Japan

View PDF (4 pages)

12/11/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

07/06/2021

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 03Mths

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07/06/2021

Details changed for an overseas company - Yebisu Garden Place Tower 12th Floor 4-20-3 Ebisu, Shibuya-Ku, Tokyo, 150-6012, Japan

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07/06/2021

Details changed for an overseas company - Ic Change 19/03/21

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07/06/2021

Details changed for an overseas company - Change in Gov Law 19/03/2021 Companies Act (Japan)

View PDF (0 pages)

07/06/2021

Details changed for an overseas company - Change in Legal Form 19/03/21 Public Limited Company

View PDF (4 pages)

23/11/2020

Termination of appointment of Daisuke Yanasawa as a director on 2020-11-05

View PDF (2 pages)

23/11/2020

Termination of appointment of Toru Kitagawa as a director on 2020-11-05

View PDF (2 pages)

23/11/2020

Termination of appointment of Yasuyo Iga as a director on 2020-11-05

View PDF (2 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

06/11/2018

Registration of a UK establishment of an overseas company

View PDF (74 pages)

06/11/2018

Appointment at registration for BR020784 - person authorised to represent, Yasuda Tomoya 1-3 Broad Plain Bristol United Kingdombs2 0Jp

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06/11/2018

Appointment at registration for BR020784 - person authorised to represent, Sano Akimitsu 1-3 Broad Plain Bristol United Kingdombs2 0Jp

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sano, Akimitsu	Director	06/11/2018 - Present	2
Yasuda, Tomoya	Director	29/03/2023 - 28/03/2024	6
Mr Rimpei Iwata	Director	06/11/2018 - 28/03/2024	4
Inukai, Morio	Director	28/03/2024 - Present	3
Kato, Takako	Director	29/03/2023 - 28/03/2024	-

Persons with Significant Control

No PSC data available.

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Description

About COOKPAD INC. (UK)

COOKPAD INC. (UK) is an(a) Active company incorporated on 01/11/2018 with the registered office located at Ohashi 2-22-44 Meguro-Ku, Tokyo. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOKPAD INC. (UK)?

COOKPAD INC. (UK) is currently Active. It was registered on 01/11/2018 .

Where is COOKPAD INC. (UK) located?

COOKPAD INC. (UK) is registered at Ohashi 2-22-44 Meguro-Ku, Tokyo.

What is the latest filing for COOKPAD INC. (UK)?

The latest filing was on 30/06/2025: Full accounts made up to 2024-12-31.