This company is commonly known as Home Coziness Agency Ltd. The company was founded 19 years ago and was given the registration number 05410998. The firm's registered office is in LONDON. You can find them at 120 Baker Street, 3rd Floor, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HOME COZINESS AGENCY LTD |
|---|---|---|
| Company Number | : | 05410998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 120 Baker Street, 3rd Floor, London, W1U 6TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutherford House, Warrington Road, Birchwood, Warrington, England, WA3 6ZH | Director | 01 January 2024 | Active |
| 120, Baker Street, 3rd Floor, London, England, W1U 6TU | Corporate Secretary | 01 April 2005 | Active |
| 5, Percy St.,, London, W1T 1DG | Director | 30 September 2008 | Active |
| Home Coziness Agency. Rutherford House, Warrington Road, Birchwood, Warrington, England, WA3 6ZH | Director | 16 October 2023 | Active |
| Apt. 804, Chapman House, Dearmans Place, Salford, England, M3 5FG | Director | 30 May 2023 | Active |
| Rutherford House, Warrington Road, Birchwood, Warrington, England, WA3 6ZH | Director | 16 February 2023 | Active |
| Rutherford House, Warrington Road, Birchwood, Warrington, England, WA3 6ZH | Director | 23 June 2021 | Active |
| The Cube, Coe Street, Bolton, England, BL3 6BU | Director | 01 January 2010 | Active |
| Dept 706, 78 Marylebone High Street, London, W1U 5AP | Corporate Director | 01 April 2005 | Active |
| Mr Delaney Eastwood | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rutherford House, Warrington Road, Warrington, England, WA3 6ZH |
| Nature of control | : |
|
| Mr Del Eastwood | ||
| Notified on | : | 16 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Home Coziness Agency Ltd, Rutherford House, Warrington Road, Warrington, England, WA3 6ZH |
| Nature of control | : |
|
| Mr Delaney Eastwood | ||
| Notified on | : | 23 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Rutherford House, Warrington Road, Warrington, England, WA3 6ZH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
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