COSLY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOSLY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15926031
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COSLY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COSLY LTD located?

    Registered Office Address
    12 Pembroke Lane
    Whitehouse
    MK8 1AD Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSLY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnMay 30, 2026

    What is the status of the latest confirmation statement for COSLY LTD?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for COSLY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with updates

    5 pagesCS01

    Change of details for Okeoma Joyce Obih as a person with significant control on Jul 11, 2025

    2 pagesPSC04

    Change of details for Dr Ugonwa Marian Hargley as a person with significant control on Jul 11, 2025

    2 pagesPSC04

    Termination of appointment of Getground Secretary Limited as a secretary on Jul 11, 2025

    1 pagesTM02

    Registered office address changed from C/O Getground 1 Lyric Square London W6 0NB England to 12 Pembroke Lane Whitehouse Milton Keynes MK8 1AD on Jul 11, 2025

    1 pagesAD01

    Registered office address changed from 1 Lyric Square London W6 0NB England to C/O Getground 1 Lyric Square London W6 0NB on Oct 25, 2024

    1 pagesAD01

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 30, 2024

    Statement of capital on Aug 30, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of COSLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGLEY, Ikechukwu Austin
    Lyric Square
    W6 0NB London
    1
    England
    Director
    Lyric Square
    W6 0NB London
    1
    England
    United KingdomBritishData Analyst242259310003
    HARGLEY, Ugonwa Marian, Dr
    Lyric Square
    W6 0NB London
    1
    England
    Director
    Lyric Square
    W6 0NB London
    1
    England
    EnglandBritishGeneral Practitioner307235980001
    OBIH, Okeoma Joyce
    Lyric Square
    W6 0NB London
    1
    England
    Director
    Lyric Square
    W6 0NB London
    1
    England
    United KingdomNigerianSales314826310001
    GETGROUND SECRETARY LIMITED
    Lyric Square
    W6 0NB London
    1
    England
    Secretary
    Lyric Square
    W6 0NB London
    1
    England
    Identification TypeUK Limited Company
    Registration Number12024804
    259153710001

    Who are the persons with significant control of COSLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ugonwa Marian Hargley
    Lyric Square
    W6 0NB London
    1
    England
    Aug 30, 2024
    Lyric Square
    W6 0NB London
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Okeoma Joyce Obih
    Lyric Square
    W6 0NB London
    1
    England
    Aug 30, 2024
    Lyric Square
    W6 0NB London
    1
    England
    No
    Nationality: Nigerian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0