Cosybox Wilford Lane Limited. net worth, address, company information. Free

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Cosybox Wilford Lane Limited (number 05637154) is a private limited company legally formed on 2005-11-27 in United Kingdom. This enterprise is registered at Antenna, Cosybox, Beck Street, Nottingham NG1 1EQ. Changed on 2017-01-31, the previous name the enterprise utilized was Ken Simpson Property Limited. Cosybox Wilford Lane Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Cosybox Wilford Lane Limited
Number	05637154
Date of Incorporation:	2005-11-27
End of financial year:	31 May
Address:	Antenna, Cosybox, Beck Street, Nottingham, NG1 1EQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the firm, we can name: Sandra R. (appointed on 01 June 2020). 1 secretary is there as well: Stefano G. (appointed on 17 January 2017). The Companies House lists 4 persons of significant control, namely: Cosybox Holdings Ltd is located at Beck Street, NG1 1EQ Nottingham. This corporate PSC owns 1/2 or less of shares,. Stefano G. owns 1/2 or less of shares, Christine S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	33,076	18,910	26,176	4,754	20,817	694,713	711,800
Fixed Assets	-	-	648,606	648,606	648,606	-	-
Total Assets Less Current Liabilities	681,202	667,006	673,088	644,351	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-
Shareholder Funds	97,242	101,374	114,768	-	-	-	-
Tangible Fixed Assets	648,606	648,606	648,606	-	-	-	-

People with significant control

Cosybox Holdings Ltd

17 January 2017

Address	Antenna, Cosybox Beck Street, Nottingham, NG1 1EQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10767583
Nature of control:	25-50% shares

Stefano G.

17 January 2017

Nature of control:	25-50% shares

Christine S.

6 April 2016 - 17 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Ken S.

6 April 2016 - 17 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2021 filed on: 27th, July 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on September 28, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AP01) On June 1, 2020 new director was appointed. filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 10th, March 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(CH01) On August 28, 2018 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Antenna, Cosybox Beck Street Nottingham NG1 1EQ. Change occurred on August 22, 2018. Company's previous address: 1st Floor 12 Old Bond Street London W1S 4PW England. filed on: 22nd, August 2018 \| address	Free Download (1 page)
(CH01) On January 10, 2018 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 1st Floor 12 Old Bond Street London W1S 4PW. Change occurred on January 10, 2018. Company's previous address: 19/21 Swan Street West Malling Kent ME19 6JU England. filed on: 10th, January 2018 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, February 2017 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 7th, February 2017 \| incorporation	Free Download (21 pages)
(CONNOT) Change of name notice filed on: 31st, January 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 31, 2017 filed on: 31st, January 2017 \| resolution	Free Download (5 pages)
(AD01) New registered office address 19/21 Swan Street West Malling Kent ME19 6JU. Change occurred on January 20, 2017. Company's previous address: 51 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE. filed on: 20th, January 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 17, 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 17, 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 17, 2017) of a secretary filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AP01) On January 17, 2017 new director was appointed. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 17, 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to May 31, 2018 filed on: 20th, January 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 16th, January 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 23rd, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2015 filed on: 17th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2014 filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 5, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 20th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2013 filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 2, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 22nd, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2012 filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 23rd, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2011 filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 17th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2010 filed on: 29th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 9th, June 2010 \| accounts	Free Download (6 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2009 filed on: 2nd, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 18th, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 17th, April 2008 \| accounts	Free Download (6 pages)
(363a) Period up to April 11, 2008 - Annual return with full member list filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 20th, August 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 20th, August 2007 \| accounts	Free Download (3 pages)
(363a) Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 14/07/06 from: 110 wilford lane, west bridgford nottingham nottinghamshire NG2 7RL filed on: 14th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/07/06 from: 110 wilford lane, west bridgford nottingham nottinghamshire NG2 7RL filed on: 14th, July 2006 \| address	Free Download (1 page)
(288a) On January 13, 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288a) On January 13, 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on November 27, 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on November 27, 2005. Value of each share 1 £, total number of shares: 100. filed on: 23rd, December 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 28/11/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN filed on: 28th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/11/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN filed on: 28th, November 2005 \| address	Free Download (1 page)
(288a) On November 28, 2005 New secretary appointed filed on: 28th, November 2005 \| officers	Free Download (1 page)
(288b) On November 28, 2005 Director resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
(288b) On November 28, 2005 Director resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
(288a) On November 28, 2005 New secretary appointed filed on: 28th, November 2005 \| officers	Free Download (1 page)
(288b) On November 28, 2005 Secretary resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
(288a) On November 28, 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (1 page)
(288b) On November 28, 2005 Secretary resigned filed on: 28th, November 2005 \| officers	Free Download (1 page)
(288a) On November 28, 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, November 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 27th, November 2005 \| incorporation	Free Download (14 pages)

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