Cosybox Heritage Mews Ltd is a private limited company that can be found at Unit 1 Quayside Court, Road No. 2, Colwick NG4 2SR. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-22, this 6-year-old company is run by 2 directors.
Director Sandra R., appointed on 01 June 2020. Director Nigel R., appointed on 31 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-02-05 and the due date for the following filing is 2024-02-19. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Unit 1 Quayside Court |
| Office Address2 | Road No. 2 |
| Town | Colwick |
| Post code | NG4 2SR |
| Country of origin | United Kingdom |
| Registration Number | 11221138 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 31 January 2019
The register of persons with significant control that own or have control over the company includes 4 names. As we found, there is Cosybox Holdings Ltd from Nottingham, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is 14 Developments Limited that entered Nottingham, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Sandra R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Cosybox Holdings Ltd
Antenna, Cosybox Beck Street, Nottingham, NG1 1EQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10767583 |
| Notified on | 10 July 2018 |
| Nature of control: |
25-50% shares |
14 Developments Limited
Unit 7j Blenheim Park Road, Nottingham, NG6 8YP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10222531 |
| Notified on | 10 July 2018 |
| Nature of control: |
25-50% shares |
Sandra R.
| Notified on | 22 February 2018 |
| Ceased on | 10 July 2018 |
| Nature of control: |
significiant influence or control |
Dominic R.
| Notified on | 22 February 2018 |
| Ceased on | 10 July 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 4 | 9 692 | 60 158 | ||
| Current Assets | 78 426 | 95 085 | 171 835 | 174 912 | 205 910 |
| Debtors | 78 422 | 85 393 | 111 677 | ||
| Net Assets Liabilities | -6 889 | -181 793 | -189 462 | -121 643 | |
| Other Debtors | 78 422 | 85 393 | 111 677 | ||
| Property Plant Equipment | 397 310 | 642 559 | 622 716 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 27 884 | 56 108 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 397 310 | 273 133 | 8 381 | ||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 865 146 | 915 718 | |||
| Creditors | 482 625 | 865 146 | 915 718 | 852 739 | 836 875 |
| Fixed Assets | 622 716 | 594 661 | 566 274 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 39 797 500 | 39 797 500 | 39 763 416 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 884 | 28 224 | |||
| Net Current Assets Liabilities | -404 199 | 40 794 | 103 540 | 136 435 | |
| Other Creditors | 9 741 | 12 757 | 29 222 | ||
| Other Taxation Social Security Payable | 3 767 | 2 476 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 28 277 | 38 338 | 14 857 | ||
| Property Plant Equipment Gross Cost | 397 310 | 670 443 | 678 824 | ||
| Total Assets Less Current Liabilities | -6 889 | 683 353 | 726 256 | 731 096 | |
| Trade Creditors Trade Payables | 472 884 | 2 913 | 2 315 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 5, 2024 filed on: 18th, February 2024 |
confirmation statement | Free Download (3 pages) |
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