Ian Cooke & Partners Limited

Active04841747 Private limited company
Incorporated
22 July 2003 (23 years)
Previously known as
Aspect8 Limited (until 16 March 2011)
Aspect 8 Limited (until 20 October 2010)
Ian Cooke & Partners Limited (until 14 October 2010)
Earlier: Best Practice Ifa Group Limited
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Dormant Company (99999)
Owned by
Ian Robert Cooke
Accounts type
Micro entity
Region
Greater London
Address
68 King William Street
London
EC4N 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
23 July 2019
Resigned Lasenby, James John as Director
29 November 2010
Appointed Lasenby, James John as Director
8 October 2010
Resigned Carter, Gordon Leonard as Director
30 April 2010
Resigned Reed, Mark Paul as Director
30 April 2010
Resigned Upton, Nicholas as Secretary
30 April 2010
Resigned Upton, Nicholas as Director
14 June 2007
Appointed Upton, Nicholas as Secretary
31 August 2006
Resigned Arias, Michael as Secretary
1 January 2006
Appointed Carter, Gordon Leonard as Director
1 November 2003
Resigned Martin, Richard Oliver as Director
22 August 2003
Appointed Reed, Mark Paul as Director
27 July 2003
Appointed Upton, Nicholas as Director
27 July 2003
Appointed Martin, Richard Oliver as Director
22 July 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 July 2003
Appointed Company Directors Limited as Corporate Nominee Director
22 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
22 July 2003
Appointed Arias, Michael as Secretary
22 July 2003
Appointed Cooke, Ian Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1968 (58)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £469,973 £469,973 £469,973 £469,973 £469,973 £469,973 £469,973
Balance sheet detail
2025202420232022202120202019
Current Assets£469,973£469,973£469,973£469,973£469,973£469,973£469,973
Net Current Assets£469,973£469,973£469,973£469,973£469,973£469,973£469,973
Shareholder Funds£469,973£469,973£469,973£469,973£469,973£469,973£469,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates22 July 2026
8 June 2026Registered office address changed
5 January 2026Micro company accounts31 July 2025
5 January 2026Current accounting period shortened
28 July 2025Confirmation statement with no updates22 July 2025
Show all recent filings

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