UK Companies House feature
COOKPAD LIMITED
Profile
- Company number
- 09798653
- Status
- Active
- Incorporation
- 2015-09-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- Cookpad Spain, S.L. · 100% held · Spain · operation and development of an online recipe sharing website
- PT Cookpad Digital Indonesia · 99.67% held · Indonesia · operation and development of an online recipe sharing website
- Mediumrare Ltd · 100% held · United Kingdom · operation and development of an online recipe sharing website
Significant events
- “In August 2025 the share capital of the company was reduced by the sum of £12,500,000, representing a portion of the share premium account. The amount reduced was subsequently returned to the sole shareholder, Cookpad Inc.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INUKAI, Morio | Director | 2023-09-29 | Feb 1973 | Japanese |
| SANO, Akimitsu | Director | 2016-06-01 | May 1973 | Japanese |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIANNI, Elena | Director | 2021-04-01 | 2022-12-31 |
| IWATA, Rimpei | Director | 2020-01-01 | 2023-10-05 |
| MELKEBEKE, Thomas | Director | 2023-01-01 | 2023-10-05 |
| VARGA, Gabor | Director | 2023-09-01 | 2025-08-06 |
| YASUDA, Tomoya | Director | 2015-09-28 | 2024-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cookpad Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-07 | Active |
| Mr Akimitsu Sano | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-10-07 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-05 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-10-29 | CAP-SS | insolvency | legacy |
| 2025-10-29 | SH06 | capital | capital cancellation shares |
| 2025-10-29 | RESOLUTIONS | resolution | resolution |
| 2025-10-29 | RESOLUTIONS | resolution | resolution |
| 2025-10-29 | SH20 | capital | legacy |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-08-15 | SH20 | capital | legacy |
| 2025-08-15 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-08-15 | CAP-SS | insolvency | legacy |
| 2025-08-15 | RESOLUTIONS | resolution | resolution |
| 2025-08-15 | SH06 | capital | capital cancellation shares |
| 2025-08-12 | SH20 | capital | legacy |
| 2025-08-12 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-08-12 | CAP-SS | insolvency | legacy |
| 2025-08-12 | RESOLUTIONS | resolution | resolution |
| 2025-08-11 | CAP-SS | insolvency | legacy |
| 2025-08-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory