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COZIC LTD

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

This company is commonly known as Cozic Ltd. The company was founded 16 years ago and was given the registration number 06547799. The firm's registered office is in HORNCHURCH. You can find them at The Annex, 1 Sylvan Avenue, Hornchurch, London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COZIC LTD
Company Number:06547799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Annex, 1 Sylvan Avenue, Hornchurch, London, England, RM11 2PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Crowley Crescent, Croydon, England, CR0 4EF

Director28 March 2008Active
Flat 8,, Ennerdale House, 121 Hamlets Way, Bow, Uk, E3 4TY

Secretary28 March 2008Active

People with Significant Control

Mr Laurent Cozic
Notified on:28 March 2017
Status:Active
Date of birth:July 1979
Nationality:French
Country of residence:England
Address:59, Crowley Crescent, Croydon, England, CR0 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2024-03-08Address

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

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2023-05-23Accounts

Accounts with accounts type unaudited abridged.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-23Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type micro entity.

Download
2021-07-20Officers

Change person director company with change date.

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2021-07-18Address

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

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Address

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

Download
2021-02-16Address

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

Download
2020-12-19Accounts

Accounts with accounts type micro entity.

Download
2020-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Resolution

Resolution.

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2019-12-12Accounts

Accounts with accounts type micro entity.

Download
2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Address

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

Download
2018-10-04Accounts

Accounts with accounts type micro entity.

Download
2018-06-11Address

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

Download
2018-04-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-17Officers

Change person director company with change date.

Download
2017-09-16Accounts

Accounts with accounts type micro entity.

Download
2017-04-01Confirmation statement

Confirmation statement with updates.

Download
2016-12-04Accounts

Accounts with accounts type micro entity.

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