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Cozy Time Limited

Cozy Time Limited is an active company incorporated on 26 July 2001 with the registered office located in London, Greater London. Cozy Time Limited was registered 24 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
04259667
Private limited company
Age
24 years
Incorporated 26 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
01442 268057
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in UK • Born in Mar 1977
Director • Salesman • British • Lives in UK • Born in Dec 1972
Director • Buyer • British • Lives in UK • Born in Mar 1945
Mr Michael Charles Deyong
PSC • British • Lives in UK • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Deyongs Limited
Oliver Mark Deyong, Mr Daniel Simon Deyong, and 1 more are mutual people.
Active
TLC Retail Limited
Mr Daniel Simon Deyong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Oliver Mark Deyong Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Mr Michael Charles Deyong Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Oliver Mark Deyong Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Mr Michael Charles Deyong (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mr Daniel Simon Deyong Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 30 Jul 2025
Director's details changed for Oliver Mark Deyong on 2 October 2024
Submitted on 2 Oct 2024
Change of details for Mr Michael Charles Deyong as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Secretary's details changed for Oliver Mark Deyong on 2 October 2024
Submitted on 2 Oct 2024
Director's details changed for Mr Michael Charles Deyong on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Aug 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 12 Jan 2024
Certificate of change of name
Submitted on 17 Oct 2023
Director's details changed for Mr Daniel Simon Deyong on 2 October 2023
Submitted on 3 Oct 2023
Repayment History
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