COSYBOX HERITAGE MEWS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cosybox Heritage Mews Ltd. The company was founded 6 years ago and was given the registration number 11221138. The firm's registered office is in NOTTINGHAM. You can find them at Antenna, Cosybox, Beck Street, Nottingham, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | COSYBOX HERITAGE MEWS LTD |
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| Company Number | : | 11221138 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 February 2018 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 1, Quayside Court, Road No. 2, Colwick, United Kingdom, NG4 2SR | Director | 31 January 2019 | Active |
| Unit 1, Quayside Court, Road No. 2, Colwick, United Kingdom, NG4 2SR | Director | 01 June 2020 | Active |
| Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ | Director | 22 February 2018 | Active |
People with Significant Control
| 14 Developments Limited |
| Notified on | : | 10 July 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 7j, Blenheim Park Road, Nottingham, England, NG6 8YP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Cosybox Holdings Ltd |
| Notified on | : | 10 July 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Antenna, Cosybox, Beck Street, Nottingham, England, NG1 1EQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Sandra Rice |
| Notified on | : | 22 February 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | Czech |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 12 Old Bond Street, London, United Kingdom, W1S 4PW |
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| Nature of control | : | - Significant influence or control
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| Mr Dominic Richard Rice |
| Notified on | : | 22 February 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 12 Old Bond Street, London, United Kingdom, W1S 4PW |
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| Nature of control | : | - Significant influence or control
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)