COSYBOX WILFORD LANE LIMITED
ANTENNA, COSYBOX, BECK STREET, NOTTINGHAM NG1 1EQ- Active
- Private Limited Company
- Company No. 05637154
- Last Updated: 01 Mar 2024
Company Profile
COSYBOX WILFORD LANE LIMITED was incorporated on Sunday, November 27, 2005 as a Private Limited Company with registered address in NOTTINGHAM. COSYBOX WILFORD LANE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 2 months and 26 days.
| Name | COSYBOX WILFORD LANE LIMITED |
|---|---|
| Company number | 05637154 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANTENNA, COSYBOX BECK STREET NOTTINGHAM NG1 1EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stefano Giani Nationality: Italian, |
Dates: Tuesday, January 17, 2017 - present
ownership of shares 25 to 50 percent
|
| Cosybox Holdings Ltd Beck Street, NG1 1EQ |
Dates: Tuesday, January 17, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Ken Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COSYBOX WILFORD LANE LIMITED | 27 Nov 2005 |
| KEN SIMPSON PROPERTY LIMITED | 31 Jan 2017 |