Back to search

Cozy Point Ltd

16397948

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

58 Grange Road, Fenham, Newcastle Upon Tyne, NE4 9LD
Incorporated 22/04/2025

Compliance

Next accounts due

22/01/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Yasir Mehmood

director · Since 22/04/2025

NONE

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Mrs Nazia Akhtar Din

director · Since 22/04/2025

NONE

BRITISH · UNITED KINGDOM · Age 40

Nazia Akhtar Din

director · Since 22/04/2025

British · United Kingdom · Age 40

Yasir Mehmood

director · Since 22/04/2025

British · United Kingdom · Age 38

Persons with Significant Control

Mr Yasir Mehmood

50–75% shares
50–75% votes

British · United Kingdom · Age 38

58, Grange Road, Newcastle Upon Tyne, NE4 9LD

Notified 22/04/2025

Mrs Nazia Akhtar Din

25–50% shares
25–50% votes

British · United Kingdom · Age 40

58, Grange Road, Newcastle Upon Tyne, NE4 9LD

Notified 22/04/2025

Charges1 outstanding

Charge
outstanding

LENDINVEST BTL LIMITED

Created 20/02/2026Registered 24/02/2026
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 31/07/2025Registered 01/08/2025Satisfied 24/02/2026
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 31/07/2025Registered 01/08/2025Satisfied 24/02/2026

Change History

officer appointed → DIN, Nazia Akhtar
2026-10-11
officer appointed → MEHMOOD, Yasir
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 58 Grange Road
2026-10-11

58 GRANGE ROAD

post town → Newcastle Upon Tyne
2026-10-11

NEWCASTLE UPON TYNE

Filing History12 filings

PSC changed

change to a person with significant control

30/09/20262 pages · PDF
PSC changed

change to a person with significant control

30/09/20262 pages · PDF
Director details changed

change person director company with change date

30/09/20262 pages · PDF
Director details changed

change person director company with change date

30/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20263 pages · PDF
MR04

mortgage satisfy charge full

24/02/20261 page · PDF
MR04

mortgage satisfy charge full

24/02/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/20264 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/202527 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/202514 pages · PDF
Incorporated

incorporation company

22/04/202514 pages · PDF