| Company Name | All Seasons Young Living Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12976652 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2020(3 years, 5 months ago) |
| Previous Name | Cozibo Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
| Section Q | Human health and social work activities |
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Ms Farxiya Harir Ismail |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2021(10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Practice Manager |
| Country of Residence | England |
| Correspondence Address | 14 Clifftown Road Southend-On-Sea SS1 1AB |
| Director Name | Mr Simbarashe Moyo |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2022(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Social Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Clifftown Road Southend-On-Sea SS1 1AB |
| Director Name | Mr Matthew Mukasa Nyarambi |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2022(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Clifftown Road Southend-On-Sea SS1 1AB |
| Director Name | Mrs Tabitha Batema Grant |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2020(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 73 Ashfields Pitsea Basildon SS13 1HS |
| Director Name | Mrs Vally Kitenge Malamba |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2020(same day as company formation) |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | 236a London Road Westcliff-On-Sea SS0 7JG |
| Director Name | Mr Stanford Biti |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 27 October 2020(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 14 Clifftown Road Southend-On-Sea SS1 1AB |
Location
| Registered Address | 14 Clifftown Road Southend-On-Sea SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 18 April 2023 | Termination of appointment of Stanford Biti as a director on 18 April 2023 (1 page) |
| 24 October 2022 | Registered office address changed from 236a London Road Westcliff-on-Sea SS0 7JG England to 14 Clifftown Road Southend-on-Sea SS1 1AB on 24 October 2022 (1 page) |
| 24 October 2022 | Statement of capital following an allotment of shares on 20 October 2022
|
| 20 October 2022 | Cessation of Stanford Biti as a person with significant control on 20 October 2022 (1 page) |
| 20 October 2022 | Cessation of Simbarashe Moyo as a person with significant control on 20 October 2022 (1 page) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with updates (5 pages) |
| 20 October 2022 | Cessation of Farxiya Harir Ismail as a person with significant control on 20 October 2022 (1 page) |
| 20 October 2022 | Notification of a person with significant control statement (2 pages) |
| 20 October 2022 | Cessation of Matthew Mukasa Nyarambi as a person with significant control on 20 October 2022 (1 page) |
| 10 October 2022 | Change of details for Mr Matthew Mukasa Nyarambi as a person with significant control on 4 March 2022 (2 pages) |
| 10 October 2022 | Change of details for Mr Simbarashe Moyo as a person with significant control on 4 March 2022 (2 pages) |
| 10 October 2022 | Change of details for Miss Farxiya Harir Ismail as a person with significant control on 15 August 2021 (2 pages) |
| 1 June 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 9 March 2022 | Confirmation statement made on 9 March 2022 with updates (4 pages) |
| 4 March 2022 | Appointment of Mr Matthew Mukasa Nyarambi as a director on 4 March 2022 (2 pages) |
| 4 March 2022 | Notification of Simbarashe Moyo as a person with significant control on 4 March 2022 (2 pages) |
| 4 March 2022 | Appointment of Mr Simbarashe Moyo as a director on 4 March 2022 (2 pages) |
| 4 March 2022 | Notification of Matthew Mukasa Nyarambi as a person with significant control on 4 March 2022 (2 pages) |
| 18 November 2021 | Confirmation statement made on 18 November 2021 with updates (3 pages) |
| 20 October 2021 | Notification of Farxiya Harir Ismail as a person with significant control on 15 August 2021 (2 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with updates (5 pages) |
| 28 September 2021 | Termination of appointment of Tabitha Batema Grant as a director on 5 August 2021 (1 page) |
| 28 September 2021 | Termination of appointment of Vally Kitenge Malamba as a director on 5 August 2021 (1 page) |
| 10 September 2021 | Appointment of Miss Farxiya Harir Ismail as a director on 27 August 2021 (2 pages) |
| 10 September 2021 | Cessation of Tabitha Batema Grant as a person with significant control on 5 August 2021 (1 page) |
| 10 September 2021 | Cessation of Vally Kitenge Malamba as a person with significant control on 5 August 2021 (1 page) |
| 12 April 2021 | Resolutions
|
| 4 December 2020 | Appointment of Mrs Vally Kitenge Malamba as a director on 27 October 2020 (2 pages) |
| 4 December 2020 | Appointment of Mr Stanford Biti as a director on 27 October 2020 (2 pages) |
| 27 October 2020 | Incorporation Statement of capital on 2020-10-27
|