Cozia Systems Ltd BURTON-ON-TRENT


Cozia Systems Ltd is a private limited company that can be found at 21 Granary Wharf Business Park, Burton-On-Trent DE14 1DU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-05-05, this 2-year-old company is run by 2 directors.
Director Mike B., appointed on 05 May 2021. Director Ian R., appointed on 05 May 2021.
The company is classified as "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification code: 46740).
The last confirmation statement was filed on 2023-05-04 and the due date for the next filing is 2024-05-18. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Cozia Systems Ltd Address / Contact

Office Address 21 Granary Wharf Business Park
Town Burton-on-trent
Post code DE14 1DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13378661
Date of Incorporation Wed, 5th May 2021
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (187 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Mike B.

Position: Director

Appointed: 05 May 2021

Ian R.

Position: Director

Appointed: 05 May 2021

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 established, there is Tus Holdings Limited from Burton-On-Trent, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tus Holdings Limited

11 Granary Wharf Business Park Wetmore Road, Burton-On-Trent, DE14 1DU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10625315
Notified on 5 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand125488
Current Assets125690
Debtors 202
Net Assets Liabilities125-2 249
Other Debtors 102
Other
Amounts Owed By Group Undertakings Participating Interests 100
Amounts Owed To Group Undertakings Participating Interests 2 123
Creditors 2 939
Net Current Assets Liabilities125-2 249
Other Creditors 550
Trade Creditors Trade Payables 266

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 10th, October 2023
Free Download (4 pages)

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