OK SOFTWARE HOLDINGS LIMITED

OK SOFTWARE HOLDINGS LIMITED is an active private limited company, incorporated on 1 December 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Forge Lane, Saltash. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. OK SOFTWARE HOLDINGS LIMITED previously had the company name COOKTOGO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23 LUXUS HOUSE FORGE LANE
Address Line 2	MOORLANDS TRADING ESTATE
Post Town	SALTASH
County	CORNWALL
Country	ENGLAND
Postcode	PL12 6LX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	29/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 28/09/2023 onwards:

OK SOFTWARE HOLDINGS LIMITED

Prior to 28/09/2023:

COOKTOGO LIMITED

Directors

(The company's officers)

MR KARL WILLIAM GODFREY

(~43 year old British national)

23 LUXUS HOUSE FORGE LANE, MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, PL12 6LX, ENGLAND

Current Director
Gives occupation as WEBSITE DESIGNER & MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 29/09/2022

MR OLIVER DAVID MARTIN

(~38 year old British national)

23 LUXUS HOUSE FORGE LANE, MOORLANDS TRADING ESTATE, SALTASH, CORNWALL, PL12 6LX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2021

Shareholders

(Persons of Significant Control)

Mr Oliver David Martin

(~38 year old British national)

23 Luxus House, Forge Lane, Moorlands Trading Estate, Saltash, Cornwall, PL12 6LX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/12/2021

Connections

(Shared officers)

BREAKTIME NEWS LTD

MR KARL WILLIAM GODFREY

NO LABEL STUDIOS LIMITED

MR OLIVER DAVID MARTIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)