Cosybox Holdings Ltd is a private limited company situated at Antenna, Cosybox, Beck Street, Nottingham NG1 1EQ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-12, this 7-year-old company is run by 1 director.
Director Sandra R., appointed on 12 May 2017.
The company is officially categorised as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2023-03-02 and the due date for the following filing is 2024-03-16. Moreover, the statutory accounts were filed on 30 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Antenna, Cosybox |
| Office Address2 | Beck Street |
| Town | Nottingham |
| Post code | NG1 1EQ |
| Country of origin | United Kingdom |
| Registration Number | 10767583 |
| Date of Incorporation | Fri, 12th May 2017 |
| Industry | Activities of head offices |
| End of financial Year | 30th May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Mon, 30th May 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 12 May 2017
The list of PSCs that own or control the company consists of 4 names. As we identified, there is Mariarosa R. This PSC and has 25-50% shares. Another one in the persons with significant control register is Richard R. This PSC owns 25-50% shares. Then there is Sandra R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Mariarosa R.
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% shares |
Richard R.
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% shares |
Sandra R.
| Notified on | 12 May 2017 |
| Nature of control: |
25-50% shares |
Dominic R.
| Notified on | 12 May 2017 |
| Ceased on | 13 July 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-30 | 2021-05-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | 1 168 | 1 589 | |
| Current Assets | 6 | 798 124 | 541 095 | 630 953 |
| Debtors | 749 024 | 427 703 | 436 114 | |
| Net Assets Liabilities | 6 | 51 817 | -375 792 | -382 673 |
| Other Debtors | 749 024 | 427 703 | 436 114 | |
| Total Inventories | 49 090 | 112 224 | 193 250 | |
| Other | ||||
| Description Principal Activities | 70 100 | |||
| Average Number Employees During Period | 3 | 3 | 1 | |
| Creditors | 5 | 231 455 | 847 553 | 910 984 |
| Investments Fixed Assets | 124 741 | 126 170 | 126 170 | |
| Investments In Group Undertakings Participating Interests | 124 741 | 126 170 | 126 170 | |
| Net Current Assets Liabilities | 6 | 566 675 | 345 591 | 402 141 |
| Other Creditors | 639 599 | 847 553 | 910 984 | |
| Other Taxation Social Security Payable | 639 | 1 313 | 751 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Total Assets | 873 775 | |||
| Total Assets Less Current Liabilities | 6 | 691 416 | 471 761 | 528 311 |
| Total Liabilities | 873 775 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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