Register entry · No. 08103873
KOOKIE OF LONDON LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £182,077: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 13 Jun 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
24 UPPER TACHBROOK STREET, LONDON, SW1V 1SW
As filed with Companies House. -
Nature of business
- 47820 Retail sale via stalls and markets of textiles, clothing and footwear
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 27 Jun 2027
- Last made up to
- 13 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- KOOKIE OF LONDON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £-182,077 | 0 |
| 30 Jun 2024 | not published | not published | — | £-165,620 | 0 |
| 30 Jun 2023 | not published | not published | — | £-143,638 | 0 |
| 30 Jun 2022 | not published | not published | — | £-127,789 | 0 |
| 30 Jun 2021 | not published | not published | — | £-108,812 | 0 |
| 30 Jun 2020 | not published | not published | — | £-101,294 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rossella Mina Marziani Painter | Director | 8 Oct 2014 | — | August 1954 | Italian · Italy |
| Massimo Mina | Secretary | 4 Oct 2014 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Rossella Mina Marziani | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1954 | Italian · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KOOKIE OF LONDON LIMITED still trading?
The register shows KOOKIE OF LONDON LIMITED as active.
What does KOOKIE OF LONDON LIMITED do?
It files the industry code 47820 (Retail sale via stalls and markets of textiles, clothing and footwear).
When was KOOKIE OF LONDON LIMITED set up?
It was incorporated on 13 June 2012.
When are KOOKIE OF LONDON LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is KOOKIE OF LONDON LIMITED's next confirmation statement due?
By 27 June 2027.
Who runs KOOKIE OF LONDON LIMITED?
KOOKIE OF LONDON LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House