Cosyboo Ltd. KESWICK


Cosyboo Ltd. is a private limited company registered at Howrahs Cottage, High Hill, Keswick CA12 5NX. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-22, this 6-year-old company is run by 1 director.
Director Thomas C., appointed on 28 November 2018.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990), "retail sale of textiles in specialised stores" (Standard Industrial Classification: 47510). According to Companies House data there was a name change on 2018-04-07 and their previous name was Sucky Sucky Ltd..
The last confirmation statement was filed on 2022-11-28 and the deadline for the subsequent filing is 2023-12-12. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Cosyboo Ltd. Address / Contact

Office Address Howrahs Cottage
Office Address2 High Hill
Town Keswick
Post code CA12 5NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11163029
Date of Incorporation Mon, 22nd Jan 2018
Industry Retail sale via mail order houses or via Internet
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (155 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Thomas C.

Position: Director

Appointed: 28 November 2018

Shauna O.

Position: Director

Appointed: 22 January 2018

Resigned: 23 January 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Thomas C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Shauna O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shauna O., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thomas C.

Notified on 23 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shauna O.

Notified on 23 January 2018
Ceased on 15 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shauna O.

Notified on 22 January 2018
Ceased on 1 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sucky Sucky April 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312022-01-312023-01-31
Balance Sheet
Current Assets5 16518 41816 541
Net Assets Liabilities-9 8467 3145 864
Other
Creditors15 0113 3273 327
Net Current Assets Liabilities-9 84615 09113 214
Total Assets Less Current Liabilities-9 84615 09113 214
Advances Credits Directors 1 469 
Average Number Employees During Period 21

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/28
filed on: 4th, January 2024
Free Download (3 pages)

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