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KOOKY TRADEMARK EUROPE AND AMERICA LLP

KOOKY TRADEMARK EUROPE AND AMERICA LLP

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

    • Overview

    Company NameKOOKY TRADEMARK EUROPE AND AMERICA LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC439997
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is KOOKY TRADEMARK EUROPE AND AMERICA LLP located?

    Registered Office Address
    1 Vere Street
    W1G 0DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KOOKY TRADEMARK EUROPE AND AMERICA LLP?

    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 TRADEMARK EUROPE AND AMERICA LLP?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for KOOKY TRADEMARK EUROPE AND AMERICA LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesLLCS01

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

    		2 pagesLLCH01

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

    		2 pagesLLPSC04

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

    		2 pagesLLCH01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 1 Vere Street London W1G 0DF on Feb 03, 2025

    		1 pagesLLAD01

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesLLCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesLLCS01

    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 pagesLLAD01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		11 pagesLLIN01
    View All Filings

    Who are the officers of KOOKY TRADEMARK EUROPE AND AMERICA LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Howard Henry
    Vere Street
    W1G 0DF London
    1
    England
    		LLP Designated Member
    Vere Street
    W1G 0DF London
    1
    England
    		United Kingdom34234880056
    CROCKER, Paul Jacob
    Vere Street
    W1G 0DF London
    1
    England
    		LLP Designated Member
    Vere Street
    W1G 0DF London
    1
    England
    		United Kingdom169896170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOOKY TRADEMARK EUROPE AND AMERICA LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jacob Crocker
    Vere Street
    W1G 0DF London
    1
    England
    		Nov 18, 2021
    Vere Street
    W1G 0DF London
    1
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Howard Henry Crocker
    Vere Street
    W1G 0DF London
    1
    England
    		Nov 18, 2021
    Vere Street
    W1G 0DF London
    1
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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