Cozillion Ltd LONDON


Cozillion Ltd is a private limited company registered at 24A Sydenham Road, London SE26 5QW. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-28, this 5-year-old company is run by 1 director.
Director Alohiuanse O., appointed on 28 January 2019.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "retail sale via stalls and markets of other goods" (SIC code: 47890), "wholesale of other intermediate products" (SIC code: 46760).
The last confirmation statement was sent on 2023-01-27 and the deadline for the subsequent filing is 2024-02-10. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Cozillion Ltd Address / Contact

Office Address 24a Sydenham Road
Town London
Post code SE26 5QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11792719
Date of Incorporation Mon, 28th Jan 2019
Industry Retail sale via mail order houses or via Internet
Industry Retail sale via stalls and markets of other goods
End of financial Year 31st January
Company age 5 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, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Alohiuanse O.

Position: Director

Appointed: 28 January 2019

Odianosen O.

Position: Director

Appointed: 05 February 2019

Resigned: 15 February 2021

Odianosen O.

Position: Secretary

Appointed: 28 January 2019

Resigned: 15 February 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Alohiuanse O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Maximindme Ltd that entered Didcot, England as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Alohiuanse O.

Notified on 28 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Maximindme Ltd

3 Hopkins Way, Harwell, Didcot, OX11 6FD, England

Legal authority United Kingdom Laws
Legal form Ltd
Notified on 15 February 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets147 76943 78833 121
Net Assets Liabilities5312 5119 79810 511
Other
Average Number Employees During Period1121
Creditors53266010 10210 735
Fixed Assets 50 000304243
Net Current Assets Liabilities5319 80633 68622 386
Total Assets Less Current Liabilities53147 48933 99022 629

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 27th January 2024
filed on: 14th, March 2024
Free Download (3 pages)

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