General information

Name:

Cosydian Ltd

Office Address:

104 Walton Road KT8 0DL East Molesey

Number: 07769008

Incorporation date: 2011-09-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cosydian Limited could be contacted at 104 Walton Road, in East Molesey. The post code is KT8 0DL. Cosydian has been operating in this business for the last thirteen years. The Companies House Registration Number is 07769008. The firm is recognized as Cosydian Limited. It should be noted that the company also was registered as Ourlocalpharmacy up till it was replaced 6 years from now. This firm's SIC code is 62090 which means Other information technology service activities. 2022/11/30 is the last time the accounts were filed.

William B., Manvir P., Kamal M. and Kapila M. are listed as firm's directors and have been working on the company success since 2021/10/01. In addition, the director's efforts are often backed by a secretary - Kamal M., who was chosen by this business thirteen years ago.

Executives who have control over the firm are as follows: Manvir P. owns over 1/2 to 3/4 of company shares . William B. owns 1/2 or less of company shares. Kapila M. owns 1/2 or less of company shares.

  • Previous company's names
  • Cosydian Limited 2018-07-02
  • Ourlocalpharmacy.com Limited 2011-09-09

Financial data based on annual reports

Company staff

William B.

Role: Director

Appointed: 01 October 2021

Latest update: 19 March 2024

Manvir P.

Role: Director

Appointed: 05 November 2012

Latest update: 19 March 2024

Kamal M.

Role: Director

Appointed: 09 September 2011

Latest update: 19 March 2024

Kapila M.

Role: Director

Appointed: 09 September 2011

Latest update: 19 March 2024

Kamal M.

Role: Secretary

Appointed: 09 September 2011

Latest update: 19 March 2024

People with significant control

Manvir P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
William B.
Notified on 1 October 2021
Nature of control:
1/2 or less of shares
Kapila M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kamal M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 26 August 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2013-12-01
Date Approval Accounts 10 August 2015
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 2014-11-30
Annual Accounts 22 August 2016
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 22 August 2016
Annual Accounts 3 July 2017
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 3 July 2017
Annual Accounts
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 7th October 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
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