Cosy Relocations Ltd is a private limited company that can be found at Suite 401, Coventry Chambers, 1-3 Coventry Road, Ilford IG1 4QR. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-10-29, this 4-year-old company is run by 1 director.
Director Amir H., appointed on 31 October 2023.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was filed on 2022-10-28 and the date for the subsequent filing is 2023-11-11. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 401, Coventry Chambers |
| Office Address2 | 1-3 Coventry Road |
| Town | Ilford |
| Post code | IG1 4QR |
| Country of origin | United Kingdom |
| Registration Number | 12287986 |
| Date of Incorporation | Tue, 29th Oct 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th Nov 2023 (2023-11-11) |
| Last confirmation statement dated | Fri, 28th Oct 2022 |
Position: Director
Appointed: 31 October 2023
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Amir H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mehmood U. This PSC has significiant influence or control over the company,. Then there is My Pay Day Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a my pay day limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Amir H.
| Notified on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mehmood U.
| Notified on | 13 February 2023 |
| Ceased on | 31 October 2023 |
| Nature of control: |
significiant influence or control |
My Pay Day Limited
Suite 401 1-3 Coventry Road, Ilford, IG1 4QR, England
| Legal authority | Companies Act 2006 |
| Legal form | My Pay Day Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12542262 |
| Notified on | 13 February 2023 |
| Ceased on | 13 February 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 14 814 | 20 780 | 19 004 | |
| Net Assets Liabilities | -10 487 | -3 956 | -468 | -3 428 |
| Other | ||||
| Version Production Software | 2 022 | 2 023 | 2 022 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 65 | |||
| Creditors | 16 516 | 16 516 | 20 156 | 3 428 |
| Fixed Assets | 1 215 | 912 | 684 | |
| Net Current Assets Liabilities | -1 702 | 4 264 | -1 152 | -3 428 |
| Total Assets Less Current Liabilities | -487 | 5 176 | -468 | -3 428 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/02/05. New Address: C/O Mj Support & Co, 30 Churchill Place London E14 5EU. Previous address: Suite 401, Coventry Chambers 1-3 Coventry Road Ilford IG1 4QR England filed on: 5th, February 2024 |
address | Free Download (1 page) |
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