Cosybox Costa Esuri Limited

Active10948204 Private limited company
Incorporated
6 September 2017 (9 years)
Industry
Development of building projects (41100)
Owned by
Katherine Louise Rice
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2018
Owns 25–50% of shares
Private Limited Company
Reg. no. 10767583
Katherine Louise Rice
Individual · Notified 6 September 2017
Owns 25–50% of shares
British
Born June 1972 (54)
Former controllers (1)
31 August 2018
Ceased Dominic Richard Rice — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cosybox Alfreton Road Limited Owns 25–50% of shares
Cosybox Construction Ltd Owns 75–100% of shares
Cosybox Costa Esuri Limited This company Owns 25–50% of shares
Cosybox Heritage Mews Ltd Owns 25–50% of shares
Cosybox Holly Lodge Holdings Ltd In liquidationOwns 75–100% of shares
Cosybox Holly Lodge Ltd In liquidationOwns 75–100% of shares
Cosybox Wilford Lane Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£4,009)
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2022 2023 2024 2025 (£1,540) (£3,150) (£4,009) (£4,009)
Balance sheet detail
202520242023202220212020
Current Assets£38,737£38,837£38,737£38,737£38,737£38,737
Debtors£2£2
Creditors (< 1 year)£41,204£40,884£39,925£38,735£40,277£40,277
Net Current Assets(£2,467)(£2,047)(£1,188)£2(£1,540)(£1,540)
Net Assets(£4,009)(£4,009)(£3,150)(£1,540)
Shareholder Funds(£4,009)(£4,009)(£3,150)(£1,540)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Change of details for a person with significant control
29 May 2026Micro company accounts31 May 2025
25 March 2026Registered office address changed
20 September 2025Confirmation statement with no updates5 September 2025
30 May 2025Micro company accounts31 May 2024
Show all recent filings

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