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COZY DIGITAL LTD

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

This company is commonly known as Cozy Digital Ltd. The company was founded 12 years ago and was given the registration number SC413126. The firm's registered office is in EDINBURGH. You can find them at 30 Bankhead Drive, , Edinburgh, Midlothian. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COZY DIGITAL LTD
Company Number:SC413126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2011
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:30 Bankhead Drive, Edinburgh, Midlothian, EH11 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Bankhead Drive, Edinburgh, Scotland, EH11 4EQ

Director13 December 2011Active
30, Bankhead Drive, Edinburgh, Scotland, EH11 4EQ

Director13 December 2011Active
13, Coolnasilla Park West, Belfast, United Kingdom, BT11 8JT

Director11 June 2012Active

People with Significant Control

Mr Michael Hanna
Notified on:11 April 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:30, Bankhead Drive, Edinburgh, United Kingdom, EH11 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Lyons
Notified on:11 April 2018
Status:Active
Date of birth:June 1977
Nationality:Irish
Country of residence:United Kingdom
Address:30, Bankhead Drive, Edinburgh, United Kingdom, EH11 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick Joseph Hanna
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:30, Bankhead Drive, Edinburgh, EH11 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with updates.

Download
2023-11-24Persons with significant control

Change to a person with significant control.

Download
2023-11-24Officers

Change person director company with change date.

Download
2023-04-16Accounts

Accounts with accounts type micro entity.

Download
2023-03-22Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Persons with significant control

Change to a person with significant control.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Gazette

Gazette filings brought up to date.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-04Persons with significant control

Cessation of a person with significant control.

Download
2021-03-04Officers

Termination director company with name termination date.

Download
2021-03-02Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2019-06-10Accounts

Accounts with accounts type micro entity.

Download
2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-19Gazette

Gazette filings brought up to date.

Download
2019-01-16Accounts

Accounts with accounts type micro entity.

Download
2019-01-08Gazette

Gazette notice compulsory.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2018-04-11Persons with significant control

Notification of a person with significant control.

Download
2018-04-11Persons with significant control

Notification of a person with significant control.

Download
2018-04-11Persons with significant control

Cessation of a person with significant control.

Download

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