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COSYDIAN LIMITED

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COSYDIAN LIMITED

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Key Data

Status

Active

Company No.

07769008

Incorporation date

09/09/2011

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor East, Spracklen House, Dukes Place, Marlow SL7 2QHCopy
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Latest events (Record since 09/09/2011)
dot icon13/10/2025
Micro company accounts made up to 2024-11-30
View PDF (4 pages)
dot icon10/10/2025
Cessation of Kapila Mahasuria as a person with significant control on 2025-10-10
View PDF (1 pages)
dot icon10/10/2025
Cessation of Kamal Mahasuria as a person with significant control on 2025-10-10
View PDF (1 pages)
dot icon10/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon09/10/2025
Registered office address changed from 104 Walton Road East Molesey Surrey KT8 0DL England to Ground Floor East, Spracklen House Dukes Place Marlow SL7 2QH on 2025-10-09
View PDF (1 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon23/08/2024
Micro company accounts made up to 2023-11-30
View PDF (4 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon31/08/2023
Micro company accounts made up to 2022-11-30
View PDF (4 pages)
dot icon08/11/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (8 pages)
dot icon07/10/2021
Confirmation statement made on 2021-10-07 with updates
View PDF (5 pages)
dot icon07/10/2021
Notification of William Michael Banfield as a person with significant control on 2021-10-01
View PDF (2 pages)
dot icon07/10/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon01/10/2021
Appointment of Mr William Michael Banfield as a director on 2021-10-01
View PDF (2 pages)
dot icon31/08/2021
Micro company accounts made up to 2020-11-30
View PDF (4 pages)
dot icon30/11/2020
Micro company accounts made up to 2019-11-30
View PDF (4 pages)
dot icon21/10/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon31/12/2019
Amended total exemption full accounts made up to 2018-11-30
View PDF (7 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-09 with updates
View PDF (3 pages)
dot icon23/08/2019
Micro company accounts made up to 2018-11-30
View PDF (2 pages)
dot icon14/05/2019
Registered office address changed from 15 Albany Crescent Edgware Middlesex HA8 5AL England to 104 Walton Road East Molesey Surrey KT8 0DL on 2019-05-14
View PDF (1 pages)
dot icon10/10/2018
Registered office address changed from 47 Wootton Way Maidenhead Berkshire SL6 4QZ to 15 Albany Crescent Edgware Middlesex HA8 5AL on 2018-10-10
View PDF (1 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon17/08/2018
Unaudited abridged accounts made up to 2017-11-30
View PDF (8 pages)
dot icon02/07/2018
Certificate of change of name
View PDF (2 pages)
dot icon02/07/2018
Change of name notice
View PDF (2 pages)
dot icon23/09/2017
Confirmation statement made on 2017-09-09 with updates
View PDF (4 pages)
dot icon05/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (3 pages)
dot icon26/05/2017
Statement of capital following an allotment of shares on 2017-03-01
View PDF (4 pages)
dot icon22/11/2016
Amended total exemption small company accounts made up to 2015-11-30
View PDF (5 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (7 pages)
dot icon29/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (3 pages)
dot icon07/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (3 pages)
dot icon09/12/2014
Amended total exemption small company accounts made up to 2013-11-30
View PDF (5 pages)
dot icon06/10/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (3 pages)
dot icon07/11/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2013
Appointment of Mr Manvir Chhotabhai Patel as a director
View PDF (2 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (5 pages)
dot icon09/03/2013
Previous accounting period extended from 2012-09-30 to 2012-11-30
View PDF (1 pages)
dot icon18/10/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2012
Memorandum and Articles of Association
View PDF (37 pages)
dot icon16/07/2012
Resolutions
View PDF (1 pages)
dot icon17/10/2011
Statement of capital following an allotment of shares on 2011-09-19
View PDF (5 pages)
dot icon12/09/2011
Registered office address changed from 15 Albany Crescent Edgware Middlesex HA8 5AL United Kingdom on 2011-09-12
View PDF (1 pages)
dot icon09/09/2011
Incorporation
View PDF (47 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
64.46K
-
0.00
10.49K
-
2022
4
90.24K
-
0.00
-
-
2022
4
90.24K
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

90.24K £Ascended40.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mahasuria, Kapila
Director
09/09/2011 - Present
7
Mahasuria, Kamal
Director
09/09/2011 - Present
8
Patel, Manvir Chhotabhai
Director
05/11/2012 - Present
32
Banfield, William Michael
Director
01/10/2021 - Present
4

Persons with Significant Control

6
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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 COSYDIAN LIMITED

COSYDIAN LIMITED is an(a) Active company incorporated on 09/09/2011 with the registered office located at Ground Floor East, Spracklen House, Dukes Place, Marlow SL7 2QH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of COSYDIAN LIMITED?

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COSYDIAN LIMITED is currently Active. It was registered on 09/09/2011 .

Where is COSYDIAN LIMITED located?

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COSYDIAN LIMITED is registered at Ground Floor East, Spracklen House, Dukes Place, Marlow SL7 2QH.

What does COSYDIAN LIMITED do?

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COSYDIAN LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does COSYDIAN LIMITED have?

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COSYDIAN LIMITED had 4 employees in 2022.

What is the latest filing for COSYDIAN LIMITED?

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The latest filing was on 13/10/2025: Micro company accounts made up to 2024-11-30.