COSYBOX HERITAGE MEWS LTD
UNIT 1 QUAYSIDE COURT, ROAD NO. 2, COLWICK NG4 2SR- Active
- Private Limited Company
- Company No. 11221138
- Last Updated: 01 Mar 2024
Company Profile
COSYBOX HERITAGE MEWS LTD was incorporated on Thursday, February 22, 2018 as a Private Limited Company with registered address in COLWICK. COSYBOX HERITAGE MEWS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 6 months and 27 days.
| Name | COSYBOX HERITAGE MEWS LTD |
|---|---|
| Company number | 11221138 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 QUAYSIDE COURT ROAD NO. 2 COLWICK NG4 2SR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| 14 Developments Limited Blenheim Park Road, NG6 8YP |
Dates: Tuesday, July 10, 2018 - present
ownership of shares 25 to 50 percent
|
| Cosybox Holdings Ltd Beck Street, NG1 1EQ |
Dates: Tuesday, July 10, 2018 - present
ownership of shares 25 to 50 percent
|
| Sandra Rice Nationality: Czech |
Dates: Thursday, February 22, 2018 - Tuesday, July 10, 2018
significant influence or control
|
| Mr Dominic Richard Rice Nationality: British |
Dates: Thursday, February 22, 2018 - Tuesday, July 10, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 22 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COSYBOX HERITAGE MEWS LTD | 22 Feb 2018 |