| Company Name | Cow PR Llp |
|---|---|
| Company Status | Active |
| Company Number | OC319194 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 April 2006(18 years ago) |
Directors
| LLP Designated Member Name | Ms Sian Morgan |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Croxted Road London SE21 8NP |
| LLP Designated Member Name | Nigel John Davies |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2010(4 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Country of Residence | Engalnd |
| Correspondence Address | 86 Croxted Road London SE21 8NP |
| LLP Designated Member Name | Mr Dirk Singer |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Roan Street London EC2A 4HH |
| LLP Member Name | Clare Myddleton |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Status | Resigned |
| Appointed | 01 October 2006(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 2009) |
| Role | Company Director |
| Correspondence Address | 79b Sussex Way London N7 6ru* |
Contact
| Website | www.thisiscow.com/ |
|---|---|
| Telephone | 020 72349150 |
| Telephone region | London |
Location
| Registered Address | 29-31 Cowper Street London EC2A 4AT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,048,541 |
| Gross Profit | £1,217,823 |
| Net Worth | -£55,785 |
| Cash | £287,745 |
| Current Liabilities | £547,958 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 4 May 2024 (overdue) |
Charges
| 1 March 2011 | Delivered on: 5 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 12 July 2006 | Delivered on: 18 July 2006 Satisfied on: 10 August 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 8 May 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
|---|---|
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 30 May 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 12 May 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 12 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 21 June 2019 | Registered office address changed from 2nd Floor 15 Bermondsey Square London SE1 3UN to 29-31 Cowper Street London EC2A 4AT on 21 June 2019 (1 page) |
| 10 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 1 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 20 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 3 May 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 3 May 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 May 2016 | Annual return made up to 20 April 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 20 April 2016 (3 pages) |
| 15 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 15 May 2015 | Annual return made up to 20 April 2015 (3 pages) |
| 15 May 2015 | Annual return made up to 20 April 2015 (3 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 April 2014 | Annual return made up to 20 April 2014 (3 pages) |
| 25 April 2014 | Annual return made up to 20 April 2014 (3 pages) |
| 1 November 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
| 1 November 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
| 21 May 2013 | Annual return made up to 20 April 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 20 April 2013 (3 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
| 24 April 2012 | Annual return made up to 20 April 2012 (3 pages) |
| 24 April 2012 | Annual return made up to 20 April 2012 (3 pages) |
| 11 August 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 11 August 2011 | Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages) |
| 15 July 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
| 15 July 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
| 13 May 2011 | Annual return made up to 20 April 2011 (3 pages) |
| 13 May 2011 | Annual return made up to 20 April 2011 (3 pages) |
| 13 May 2011 | Member's details changed for Mrs Sian Morgan on 31 December 2010 (2 pages) |
| 13 May 2011 | Member's details changed for Mrs Sian Morgan on 31 December 2010 (2 pages) |
| 5 March 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 5 March 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 24 November 2010 | Termination of appointment of Dirk Singer as a member (2 pages) |
| 24 November 2010 | Termination of appointment of a member (2 pages) |
| 24 November 2010 | Termination of appointment of a member (2 pages) |
| 24 November 2010 | Termination of appointment of Dirk Singer as a member (2 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 8 September 2010 | Appointment of Nigel John Davies as a member (3 pages) |
| 8 September 2010 | Appointment of Nigel John Davies as a member (3 pages) |
| 6 July 2010 | Termination of appointment of Clare Myddleton as a member (1 page) |
| 6 July 2010 | Termination of appointment of Clare Myddleton as a member (1 page) |
| 23 April 2010 | Annual return made up to 20 April 2010 (9 pages) |
| 23 April 2010 | Annual return made up to 20 April 2010 (9 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 29 April 2009 | Annual return made up to 19/04/09 (3 pages) |
| 29 April 2009 | Annual return made up to 19/04/09 (3 pages) |
| 5 September 2008 | Registered office changed on 05/09/2008 from atlantic house 40-42 scrutton street london EC2A 4HH (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from atlantic house 40-42 scrutton street london EC2A 4HH (1 page) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 25 July 2007 | Member's particulars changed (1 page) |
| 25 July 2007 | Member's particulars changed (1 page) |
| 21 May 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 21 May 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 10 January 2007 | Non-designated members allowed (1 page) |
| 10 January 2007 | Non-designated members allowed (1 page) |
| 10 January 2007 | New member appointed (1 page) |
| 10 January 2007 | New member appointed (1 page) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Particulars of mortgage/charge (3 pages) |
| 19 April 2006 | Incorporation (3 pages) |
| 19 April 2006 | Incorporation (3 pages) |