Cozy Time Limited

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Cozy Time Limited

04259667•Private Limited With Share Capital

55 Loudoun Road, London, NW80DL
Website01442268057

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Incorporated

26/07/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

46410

Risk

not scored

Company Overview

Registration, classification & business activity

Cozy Time Limited (04259667) is a private limited with share capital incorporated on 26/07/2001 (24 years old) and registered in london, NW80DL. The company operates under SIC code 46410 - wholesale of textiles.

Cozy time ltd is an entertainment company located in king st, derby, united kingdom.

Private Limited With Share Capital
SIC: 46410
Unknown
Incorporated 26/07/2001
NW80DL

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
daniel simon deyong
director
M
michael charles deyong
director
O
oliver mark deyong
director

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Resolution
Category:Resolution
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Legacy
Category:Mortgage
Date:25-03-2010
Legacy
Category:Mortgage
Date:16-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Address
Date:12-09-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:01-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:14-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:31-07-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Officers
Date:28-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:13-08-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Mortgage
Date:25-02-2002
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Capital
Date:20-11-2001
Legacy
Category:Accounts
Date:20-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2001
Incorporation Company
Category:Incorporation
Date:26-07-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date17/12/2025
Latest Accounts30/04/2025

Trading Addresses

4 Prince Albert Road, London, NW17SN
55 Loudoun Road, London, NW80DLRegistered

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Contact

01442268057
deyongs.com
55 Loudoun Road, London, NW80DL