co
Corporate
Observer
Homepage
Data
Great Britain
Company
KOOKY ADMIN LIMITED

KOOKY ADMIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKOOKY ADMIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13044107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOOKY ADMIN LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is KOOKY ADMIN LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KOOKY ADMIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    KOOKY MANAGEMENT COMPANY LIMITEDNov 25, 2020Nov 25, 2020

    What are the latest accounts for KOOKY ADMIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KOOKY ADMIN LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for KOOKY ADMIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Jacob Crocker on Nov 26, 2025

    		2 pagesCH01

    Change of details for Mr Howard Henry Crocker as a person with significant control on Nov 26, 2025

    		2 pagesPSC04

    Director's details changed for Mr Howard Henry Crocker on Nov 26, 2025

    		2 pagesCH01

    Change of details for Mr Paul Jacob Crocker as a person with significant control on Nov 26, 2025

    		2 pagesPSC04

    Director's details changed for Mr Paul Jacob Crocker on Nov 03, 2025

    		2 pagesCH01

    Change of details for Mr Paul Jacob Crocker as a person with significant control on Nov 03, 2025

    		2 pagesPSC04

    Change of details for Mr Howard Henry Crocker as a person with significant control on Nov 03, 2025

    		2 pagesPSC04

    Director's details changed for Mr Howard Henry Crocker on Nov 03, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 35 Ballards Lane London N3 1XW on Jan 08, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2022

    		8 pagesAAMD

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed kooky management company LIMITED\certificate issued on 20/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2022

    		RES15

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on May 25, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2020

    Statement of capital on Nov 25, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KOOKY ADMIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Howard Henry
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish34234880056
    CROCKER, Paul Jacob
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish169896170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOOKY ADMIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Henry Crocker
    Ballards Lane
    N3 1XW London
    35
    England
    		Nov 25, 2020
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Jacob Crocker
    Ballards Lane
    N3 1XW London
    35
    England
    		Nov 25, 2020
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0