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Cosybox Holdings Ltd

Cosybox Holdings Ltd is an active company incorporated on 12 May 2017 with the registered office located in Nottingham, Nottinghamshire. Cosybox Holdings Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10767583
Private limited company
Age
8 years
Incorporated 12 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 May30 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Antenna, Cosybox
Beck Street
Nottingham
NG1 1EQ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
PSC • Director • Czech • Lives in England • Born in Mar 1983
Mr Richard Ernest Joseph Rice
PSC • British • Lives in Spain • Born in Aug 1938
Mrs Mariarosa Teresa Rice
PSC • British • Lives in Spain • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosybox Wilford Lane Limited
Sandra Rice is a mutual person.
Active
Cosybox Alfreton Road Limited
Sandra Rice is a mutual person.
Active
Cosybox Construction Ltd
Sandra Rice is a mutual person.
Active
Cosybox Costa Esuri Limited
Sandra Rice is a mutual person.
Active
Cosybox Heritage Mews Ltd
Sandra Rice is a mutual person.
Active
Cosybox Holly Lodge Ltd
Sandra Rice is a mutual person.
Liquidation
Cosybox Holly Lodge Holdings Ltd
Sandra Rice is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 May 2024
For period 30 May30 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£568.84K
Increased by £2.8K (0%)
Total Liabilities
-£1.33M
Increased by £67.74K (+5%)
Net Assets
-£757.18K
Decreased by £64.94K (+9%)
Debt Ratio (%)
233%
Increased by 10.81% (+5%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Aug 2022
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Micro company accounts made up to 30 May 2024
Submitted on 30 May 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 13 Mar 2025
Micro company accounts made up to 30 May 2023
Submitted on 30 May 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Micro company accounts made up to 30 May 2022
Submitted on 30 May 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 3 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 16 Aug 2022
Total exemption full accounts made up to 30 May 2021
Submitted on 15 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Jul 2022
Confirmation statement made on 2 March 2022 with updates
Submitted on 2 Mar 2022
Repayment History
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