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COSY HAUZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cosy Hauz Limited. The company was founded 6 years ago and was given the registration number 11375428. The firm's registered office is in SUTTON. You can find them at 2 Queens Road, Sutton, Sutton, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COSY HAUZ LIMITED
Company Number:11375428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Queens Road, Sutton, Sutton, Surrey, United Kingdom, SM2 6BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
498, Kingston Road, London, England, SW20 8DT

Director22 May 2018Active
2, Queens Road, Sutton, Sutton, United Kingdom, SM2 6BZ

Director22 May 2018Active

People with Significant Control

Mr Mark David Stevenson
Notified on:22 May 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:2, Queens Road, Sutton, United Kingdom, SM2 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Xuan Meng
Notified on:22 May 2018
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:498, Kingston Road, London, England, SW20 8DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts amended with accounts type total exemption full.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-26Accounts

Accounts with accounts type total exemption full.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-03-23Accounts

Change account reference date company current shortened.

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2023-03-05Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2023-01-09Resolution

Resolution.

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2022-12-01Resolution

Resolution.

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2022-12-01Incorporation

Memorandum articles.

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2022-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-01-06Address

Change registered office address company with date old address new address.

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2021-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-24Mortgage

Mortgage satisfy charge full.

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2021-04-24Mortgage

Mortgage satisfy charge full.

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2021-04-24Mortgage

Mortgage satisfy charge full.

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2021-04-24Mortgage

Mortgage satisfy charge full.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-02-26Officers

Change person director company with change date.

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