Cosytech Design Limited in 168 Shoreditch High Street LONDON

Cosytech Design Limited LONDON

Cosytech Design started in year 2004 as Private Limited Company with registration number 05116621. The Cosytech Design company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

The firm has one director. Harry B., appointed on 12 May 2004. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Catherine B.. There were no ex directors.

Cosytech Design Limited Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05116621
Date of Incorporation	Fri, 30th Apr 2004
Industry	Television programme production activities
End of financial Year	29th April
Company age	20 years old
Account next due date	Mon, 29th Jan 2024 (107 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Harry B.

Position: Director

Appointed: 12 May 2004

Catherine B.

Position: Secretary

Appointed: 12 May 2004

Resigned: 30 April 2015

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2004

Resigned: 12 May 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 30 April 2004

Resigned: 12 May 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Harry B. The abovementioned PSC and has 75,01-100% shares.

Harry B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30
Net Worth	43 755	68 232	26 997

Balance Sheet
Cash Bank In Hand	34 505	56 240	20 018
Current Assets	66 569	92 650	35 170
Debtors	32 064	36 410	15 152
Net Assets Liabilities Including Pension Asset Liability	43 755	68 232

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	43 754	68 231	26 996
Shareholder Funds	43 755	68 232	26 997

Other
Creditors Due Within One Year	22 814	24 418	8 173
Net Current Assets Liabilities	43 755	68 232	26 997
Number Shares Allotted		1	1
Par Value Share		1	1
Total Assets Less Current Liabilities	43 755	68 232	26 997
Value Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 23rd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 23rd, January 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 27th, January 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 26th, January 2022	accounts	Free Download (4 pages)
AD01	Change of registered address from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom on Tue, 1st Jun 2021 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 1st, June 2021	address	Free Download (1 page)
AD01	Change of registered address from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom on Tue, 1st Jun 2021 to 2nd Floor 168 Shoreditch High Street London E1 6RA filed on: 1st, June 2021	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 29th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 29th, January 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 25th, January 2019	accounts	Free Download (4 pages)
CH01	On Fri, 27th Jul 2018 director's details were changed filed on: 30th, July 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 27th, July 2018	accounts	Free Download (3 pages)
AD01	Change of registered address from 2nd Floor New Penderel House 283 -288 High Holborn London WC1V 7HP on Fri, 27th Jul 2018 to Third Floor 24 Chiswell Street London EC1Y 4YX filed on: 27th, July 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 29th Apr 2017 filed on: 29th, January 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 16th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 30th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 15th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 15th May 2015: 1.00 GBP	capital
TM02	Secretary's appointment terminated on Thu, 30th Apr 2015 filed on: 15th, May 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 26th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 19th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 25th, September 2013	accounts	Free Download (6 pages)
CH01	On Tue, 30th Apr 2013 director's details were changed filed on: 13th, May 2013	officers	Free Download (2 pages)
CH03	On Tue, 30th Apr 2013 secretary's details were changed filed on: 13th, May 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 27th Sep 2011. Old Address: 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR filed on: 27th, September 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 16th, February 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 18th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 7th, May 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 28th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 22nd May 2008 with complete member list filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, June 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 7th Jun 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Jun 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (6 pages)
288a	On Tue, 27th Jul 2004 New secretary appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On Tue, 27th Jul 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288b	On Tue, 27th Jul 2004 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288a	On Tue, 27th Jul 2004 New secretary appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288b	On Tue, 27th Jul 2004 Secretary resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288b	On Tue, 27th Jul 2004 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288a	On Tue, 27th Jul 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288b	On Tue, 27th Jul 2004 Secretary resigned filed on: 27th, July 2004	officers	Free Download (1 page)
287	Registered office changed on 18/05/04 from: 41 chalton street london NW1 1JD filed on: 18th, May 2004	address	Free Download (1 page)
287	Registered office changed on 18/05/04 from: 41 chalton street london NW1 1JD filed on: 18th, May 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2004	incorporation	Free Download (17 pages)