Menna Overview
Here’s a quick overview of COZY TIME LIMITED 👀 — a London based business that started in 2001.
COZY TIME LIMITED
- Company statusactive
- Company No04259667
- Age25 years Incorporated 26 July 2001
- Officers4
Address
55 Loudoun Road, London, NW8 0DL, United Kingdom
COZY TIME LIMITED is an active company incorporated on 26 July 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 02 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 08 Sep 2020
Resolution
6 Years Ago on 07 May 2020
Confirmation Statement With Updates
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 18 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 13 Aug 2018
Notification Of A Person With Significant Control
8 Years Ago on 20 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 20 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEYONG, Oliver Mark | secretary | 31 Oct 2001 | |
| DEYONG, Daniel Simon | director | Dec 1972 | 31 Oct 2001 |
| DEYONG, Michael Charles | director | Mar 1945 | 31 Oct 2001 |
| DEYONG, Oliver Mark | director | Mar 1977 | 31 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Charles Deyong | Mar 1945 | 09 Jul 2018 |
| Deyongs Limited | 06 Apr 2016 |
Related Companies
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DEYONG, Oliver Mark, DEYONG, Daniel Simon, DEYONG, Michael Charles are mutual persons.
DEYONG, Daniel Simon are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED, SD COMPANY NOMINEES LIMITED are mutual persons.
SD COMPANY SECRETARIES LIMITED is a mutual person.
SD COMPANY SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of COZY TIME LIMITED 👀 — a London based business that started in 2001.