Cocoon Labs Ltd
- Company number
- 09045251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2014
- Nature of business
- Manufacture of consumer electronics
Registered office
Previous names
- Cocoon Alarm Ltd (until 3 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FYKE, Gregory | Director | 10 Nov 2023 | |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 16 Oct 2018 | |
| LOMBARD, Stuart | Director | 16 Oct 2018 | 10 Nov 2023 |
| TERRELL, Robin | Director | 17 Jan 2017 | 16 Oct 2018 |
| RICHARDSON, Colin Shaun | Director | 29 Dec 2014 | 16 Oct 2018 |
| PAREKH, Sanjay Manoj | Director | 29 Dec 2014 | 16 Oct 2018 |
| BERTHELS, John James | Director | 29 Dec 2014 | 16 Oct 2018 |
| STONE, Timothy James | Director | 29 Dec 2014 | 16 Oct 2018 |
| CONLON, Daniel James | Director | 19 May 2014 | 16 Oct 2018 |
| GREGORY, Nick Martin | Director | 29 Dec 2014 | 13 Apr 2018 |
| CONLON, Daniel James | Director | 29 Dec 2014 | 6 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Generac Holdings Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £0 | 0 |
| 31 Dec 2024 | - | £109,864 | 15 |
| 31 Dec 2023 | - | £70,509 | 15 |
| 31 Dec 2022 | - | - | - |
| 30 Jun 2021 | - | £192,004 | 9 |
| 30 Jun 2020 | - | £224,981 | 11 |
| 30 Jun 2019 | - | £150,664 | 11 |
| 30 Sep 2018 Dormant | - | £46,469 | 19 |
| 31 Mar 2018 | - | £281,301 | - |
| 31 May 2017 | - | £2,218,631 | - |
| 31 May 2016 | £1,245,198 | £1,306,033 | - |
| 31 May 2015 | £254,825 | £366,269 | - |
Connections
Directors’ other companies
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Optisys Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Meticulous Ai Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Onesignal UK, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Nuralogix UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Fabrinet UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Realeyes Data Services Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at China Mobile International (UK) Limited
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