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COSYFISH LIMITED

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

This company is commonly known as Cosyfish Limited. The company was founded 5 years ago and was given the registration number 11818613. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:COSYFISH LIMITED
Company Number:11818613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 9QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Appleby Close, Petts Wood, Orpington, United Kingdom, BR5 1GA

Director11 February 2019Active
19, Appleby Close, Petts Wood, Orpington, United Kingdom, BR5 1GA

Director11 February 2019Active

People with Significant Control

Mr Carl Peter Lyons
Notified on:11 February 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:19, Appleby Close, Orpington, United Kingdom, BR5 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Nicola Heaney
Notified on:11 February 2019
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:19, Appleby Close, Orpington, United Kingdom, BR5 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-13Address

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

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-02-11Incorporation

Incorporation company.

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