COOKPAD LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- COOKPAD LIMITED 2017-07-20 → present
- COOKPAD INTERNATIONAL LTD 2015-09-28 → 2017-07-20
Accounts
Audit & accounting basis
- 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.”
Group structure
- COOKPAD LIMITED · parent
- Cookpad Spain, S.L. 100%
- PT Cookpad Digital Indonesia 99.67%
- Mediumrare Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-10-29 RESOLUTIONS Resolution
- 2025-10-29 RESOLUTIONS Resolution
- 2025-08-15 RESOLUTIONS Resolution
- 2025-08-12 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one