Introduction
Watch Company
K
KOZIE LIMITED
KOZIE LIMITED is an active company incorporated on 3 March 2016 with the registered office located in Stoke-On-Trent. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. KOZIE LIMITED was registered 10 years ago.(SIC: 68100, 68209, 70229)
Status
active
Active since 10 years ago
Company No
10041333
LTD Company
Age
10 Years
Incorporated 3 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (8 months ago)
Submitted on 15 October 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Unit 7 The Court House 72 Moorland Road Stoke-On-Trent, ST6 1DY,
Previous Addresses
134 Lowcroft Skelmersdale WN8 6TZ United Kingdom
From: 3 March 2016To: 17 February 2021
6 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Capital Update
Apr 23
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCGINNIGLE, Kevin
ActiveSkelmersdaleWN8 6TZ
Born July 1987
Director
Appointed 03 Mar 2016
MCGINNIGLE, Kevin
SkelmersdaleWN8 6TZ
Born July 1987
Director
03 Mar 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Mcginnigle
ActiveThe Court House, Stoke-On-TrentST6 1DY
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Kevin Mcginnigle
The Court House, Stoke-On-TrentST6 1DY
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 April 2023
17 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2021
25 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2016
25 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2016