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COSYBOX WILFORD LANE LIMITED

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COSYBOX WILFORD LANE LIMITED

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Key Data

Status

Active

Company No.

05637154

Incorporation date

27/11/2005

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 27/11/2005)
dot icon25/03/2026
Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-03-25
View PDF (1 pages)
dot icon20/09/2025
Confirmation statement made on 2025-09-20 with no updates
View PDF (3 pages)
dot icon30/05/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon09/10/2024
Confirmation statement made on 2024-09-24 with no updates
View PDF (3 pages)
dot icon31/05/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon24/09/2023
Confirmation statement made on 2023-09-24 with no updates
View PDF (3 pages)
dot icon30/05/2023
Micro company accounts made up to 2022-05-31
View PDF (3 pages)
dot icon21/11/2022
Confirmation statement made on 2022-11-19 with updates
View PDF (5 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon24/11/2021
Confirmation statement made on 2021-11-19 with updates
View PDF (5 pages)
dot icon07/10/2021
Change of details for Mr Stefano Giani as a person with significant control on 2021-10-07
View PDF (2 pages)
dot icon01/09/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon10/08/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/01/2021
Confirmation statement made on 2020-11-19 with updates
View PDF (5 pages)
dot icon30/09/2020
Termination of appointment of Dominic Richard Rice as a director on 2020-09-28
View PDF (1 pages)
dot icon13/07/2020
Appointment of Mrs Sandra Rice as a director on 2020-06-01
View PDF (2 pages)
dot icon10/03/2020
Micro company accounts made up to 2019-05-31
View PDF (4 pages)
dot icon05/12/2019
Confirmation statement made on 2019-11-19 with no updates
View PDF (3 pages)
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon20/11/2018
Change of details for Cosybox Holdings Ltd as a person with significant control on 2018-05-31
View PDF (2 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-19 with updates
View PDF (5 pages)
dot icon19/11/2018
Notification of Stefano Giani as a person with significant control on 2017-01-17
View PDF (2 pages)
dot icon28/08/2018
Director's details changed for Mr Dominic Richard Rice on 2018-08-28
View PDF (2 pages)
dot icon28/08/2018
Change of details for Cosybox Holdings Ltd as a person with significant control on 2018-08-28
View PDF (2 pages)
dot icon22/08/2018
Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to Antenna, Cosybox Beck Street Nottingham NG1 1EQ on 2018-08-22
View PDF (1 pages)
dot icon10/01/2018
Director's details changed for Mr Dominic Richard Rice on 2018-01-10
View PDF (2 pages)
dot icon10/01/2018
Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 1st Floor 12 Old Bond Street London W1S 4PW on 2018-01-10
View PDF (1 pages)
dot icon05/01/2018
Confirmation statement made on 2017-11-27 with updates
View PDF (4 pages)
dot icon05/01/2018
Cessation of Ken Simpson as a person with significant control on 2017-01-17
View PDF (1 pages)
dot icon05/01/2018
Cessation of Christine Simpson as a person with significant control on 2017-01-17
View PDF (1 pages)
dot icon05/01/2018
Notification of Cosybox Holdings Ltd as a person with significant control on 2017-01-17
View PDF (2 pages)
dot icon08/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon08/02/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon07/02/2017
Memorandum and Articles of Association
View PDF (21 pages)
dot icon31/01/2017
Resolutions
View PDF (5 pages)
dot icon31/01/2017
Change of name notice
View PDF (2 pages)
dot icon20/01/2017
Current accounting period extended from 2017-11-30 to 2018-05-31
View PDF (1 pages)
dot icon20/01/2017
Termination of appointment of Christine Simpson as a director on 2017-01-17
View PDF (1 pages)
dot icon20/01/2017
Termination of appointment of Kenneth Simpson as a director on 2017-01-17
View PDF (1 pages)
dot icon20/01/2017
Termination of appointment of Christine Simpson as a secretary on 2017-01-17
View PDF (1 pages)
dot icon20/01/2017
Appointment of Mr Stefano Giani as a secretary on 2017-01-17
View PDF (2 pages)
dot icon20/01/2017
Appointment of Mr Dominic Richard Rice as a director on 2017-01-17
View PDF (2 pages)
dot icon20/01/2017
Registered office address changed from 51 Harlow Moor Drive Harrogate North Yorkshire HG2 0LE to 19/21 Swan Street West Malling Kent ME19 6JU on 2017-01-20
View PDF (1 pages)
dot icon16/01/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (7 pages)
dot icon06/12/2016
Confirmation statement made on 2016-11-27 with updates
View PDF (6 pages)
dot icon23/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (7 pages)
dot icon17/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (6 pages)
dot icon05/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (6 pages)
dot icon02/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (6 pages)
dot icon28/11/2012
Annual return made up to 2012-11-27 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon22/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (6 pages)
dot icon29/11/2010
Annual return made up to 2010-11-27 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (6 pages)
dot icon02/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2009
Director's details changed for Christine Simpson on 2009-10-01
View PDF (2 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon21/01/2009
Return made up to 27/11/08; full list of members
View PDF (4 pages)
dot icon17/04/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (6 pages)
dot icon11/04/2008
Return made up to 27/11/07; no change of members
View PDF (3 pages)
dot icon20/08/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (3 pages)
dot icon08/01/2007
Return made up to 27/11/06; full list of members
View PDF (2 pages)
dot icon14/07/2006
Registered office changed on 14/07/06 from: 110 wilford lane, west bridgford nottingham nottinghamshire NG2 7RL
View PDF (1 pages)
dot icon17/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/01/2006
New director appointed
View PDF (1 pages)
dot icon23/12/2005
Ad 27/11/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon28/11/2005
New secretary appointed
View PDF (1 pages)
dot icon28/11/2005
New director appointed
View PDF (1 pages)
dot icon28/11/2005
Registered office changed on 28/11/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN
View PDF (1 pages)
dot icon28/11/2005
Secretary resigned
View PDF (1 pages)
dot icon28/11/2005
Director resigned
View PDF (1 pages)
dot icon27/11/2005
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
219.72K
-
0.00
39.17K
-
2022
2
194.12K
-
0.00
-
-
2022
2
194.12K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

194.12K £Descended-11.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rice, Sandra
Director
01/06/2020 - Present
16
Giani, Stefano
Secretary
17/01/2017 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COSYBOX WILFORD LANE LIMITED

COSYBOX WILFORD LANE LIMITED is an(a) Active company incorporated on 27/11/2005 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COSYBOX WILFORD LANE LIMITED?

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COSYBOX WILFORD LANE LIMITED is currently Active. It was registered on 27/11/2005 .

Where is COSYBOX WILFORD LANE LIMITED located?

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COSYBOX WILFORD LANE LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does COSYBOX WILFORD LANE LIMITED do?

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COSYBOX WILFORD LANE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does COSYBOX WILFORD LANE LIMITED have?

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COSYBOX WILFORD LANE LIMITED had 2 employees in 2022.

What is the latest filing for COSYBOX WILFORD LANE LIMITED?

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The latest filing was on 25/03/2026: Registered office address changed from Antenna, Cosybox Beck Street Nottingham NG1 1EQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-03-25.