Cosybox Construction Ltd is a private limited company situated at Antenna, Cosybox, Beck Street, Nottingham NG1 1EQ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-29, this 6-year-old company is run by 1 director.
Director Sandra R., appointed on 05 May 2020.
The company is classified as "buying and selling of own real estate" (SIC code: 68100), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to Companies House database there was a name change on 2018-02-07 and their previous name was Cosybox Lower Addison Gardens Limited.
The latest confirmation statement was filed on 2023-08-28 and the due date for the subsequent filing is 2024-09-11. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due 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 | 10934922 |
| Date of Incorporation | Tue, 29th Aug 2017 |
| Industry | Buying and selling of own real estate |
| Industry | Other specialised construction activities not elsewhere classified |
| 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 | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 05 May 2020
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Cosybox Holdings Ltd from Nottingham, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Dominic R. This PSC owns 25-50% shares. Then there is Sandra R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Cosybox Holdings Ltd
Antenna, Cosybox 9a Beck Street, Nottingham, NG1 1EQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10767583 |
| Notified on | 31 July 2018 |
| Nature of control: |
75,01-100% shares |
Dominic R.
| Notified on | 29 August 2017 |
| Ceased on | 31 July 2018 |
| Nature of control: |
25-50% shares |
Sandra R.
| Notified on | 29 August 2017 |
| Ceased on | 31 July 2018 |
| Nature of control: |
25-50% shares |
| Cosybox Lower Addison Gardens | February 7, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 3 612 | 3 | 6 181 |
| Current Assets | 12 762 | 3 999 | 15 941 | |
| Debtors | 9 150 | 3 996 | 9 760 | |
| Other Debtors | 3 996 | 9 760 | ||
| Net Assets Liabilities | 1 | |||
| Other | ||||
| Description Principal Activities | 43 999 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 369 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 26 426 | 16 445 | 15 823 | |
| Net Current Assets Liabilities | -16 032 | -12 446 | 118 | |
| Other Creditors | 2 594 | 6 627 | 1 946 | |
| Other Taxation Social Security Payable | 15 039 | 9 818 | 9 622 | |
| Total Assets | 12 762 | |||
| Total Liabilities | 12 762 | |||
| Trade Creditors Trade Payables | 11 161 | 4 255 | ||
| Trade Debtors Trade Receivables | 9 150 | |||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 28th August 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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