Cosy Lets Ltd. net worth, address, company information. Free

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Cosy Lets Ltd (Companies House Registration Number 06268598) is a private limited company established on 2007-06-04 originating in United Kingdom. This enterprise has its registered office at 36 Heywood Ave, Maidenhead SL6 3JA. Cosy Lets Ltd is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Cosy Lets Ltd
Number	06268598
Date of Incorporation:	4th June 2007
End of financial year:	30 June
Address:	36 Heywood Ave, Maidenhead, SL6 3JA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this business, we can name: James W. (appointed on 02 July 2019), Stuart W. (appointment date: 02 July 2019). The official register reports 3 persons of significant control, namely: James W. owns 1/2 or less of shares, Stuart W. owns 1/2 or less of shares, Jean W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	-	-	-	459	458
Fixed Assets	250,469	250,469	250,469	250,469	250,469	250,469	250,469	250,469	250,469	250,469
Total Assets Less Current Liabilities	206,527	216,743	219,370	219,309	250,469	250,151	249,591	249,031	250,688	-
Number Shares Allotted	800	800	800	-	-	-	-	-	-	-
Shareholder Funds	-23,842	-24,614	-21,986	-	-	-	-	-	-	-
Tangible Fixed Assets	250,469	250,469	250,469	-	-	-	-	-	-	-

People with significant control

James W.

2 July 2019

Nature of control:	25-50% shares

Stuart W.

2 July 2019

Nature of control:	25-50% shares

Jean W.

4 June 2017 - 2 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates July 5, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates July 5, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 12th, April 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 5, 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates July 5, 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates July 5, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 24th, June 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates July 5, 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 2, 2019 filed on: 15th, July 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 2, 2019 filed on: 15th, July 2019 \| officers	Free Download (1 page)
(AP01) On July 2, 2019 new director was appointed. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 2, 2019 filed on: 15th, July 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On July 2, 2019 new director was appointed. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 5, 2019 filed on: 15th, July 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 2, 2019 filed on: 15th, July 2019 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 27th, November 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 4, 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates June 4, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 4, 2016 filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 8, 2016: 800.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address 36 Heywood Ave Maidenhead Berks SL6 3JA. Change occurred on March 9, 2016. Company's previous address: Standsure House Billings Road Barrow-in-Furness Cumbria LA13 0SG. filed on: 9th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 4, 2015 filed on: 12th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 12, 2015: 800.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, October 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, October 2014 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 27th, October 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, October 2014 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 27th, October 2014 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 27th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 4, 2014 filed on: 17th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 17, 2014: 800.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to June 4, 2012 filed on: 17th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 17, 2014: 800.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to June 4, 2013 filed on: 17th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 17, 2014: 800.00 GBP capital
(CH01) On June 3, 2010 director's details were changed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 4, 2010 filed on: 16th, October 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 4, 2011 filed on: 16th, October 2014 \| annual return	Free Download (3 pages)
(AD01) New registered office address Standsure House Billings Road Barrow-in-Furness Cumbria LA13 0SG. Change occurred on September 30, 2014. Company's previous address: 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH. filed on: 30th, September 2014 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 10th, July 2009 \| accounts	Free Download (3 pages)
(363a) Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
(363a) Period up to July 7, 2008 - Annual return with full member list filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 22nd, November 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 22nd, November 2007 \| mortgage	Free Download (3 pages)
(288b) On October 23, 2007 Secretary resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288b) On October 23, 2007 Secretary resigned filed on: 23rd, October 2007 \| officers	Free Download (1 page)
(288a) On July 17, 2007 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
(288a) On July 17, 2007 New secretary appointed filed on: 17th, July 2007 \| officers	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 12th, July 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 12th, July 2007 \| mortgage	Free Download (3 pages)
(287) Registered office changed on 10/07/07 from: 36 heywood ave, woodlands park maidenhead berks SL6 3JA filed on: 10th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/07 from: 36 heywood ave, woodlands park maidenhead berks SL6 3JA filed on: 10th, July 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, June 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, June 2007 \| incorporation	Free Download (17 pages)

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