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COSANOSTRA DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cosanostra Design Limited. The company was founded 19 years ago and was given the registration number 05342451. The firm's registered office is in BEDFORD. You can find them at 72 Newnham Avenue, , Bedford, Bedfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COSANOSTRA DESIGN LIMITED
Company Number:05342451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:72 Newnham Avenue, Bedford, Bedfordshire, MK41 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Newnham Avenue, Bedford, United Kingdom, MK41 9PT

Secretary28 January 2011Active
72 Newnham Avenue, Bedford, MK41 9PT

Director10 September 2005Active
30 King Edward Road, Bedford, MK41 9SF

Secretary06 December 2007Active
72 Newnham Avenue, Bedford, MK41 9PT

Secretary10 September 2005Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary25 January 2005Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director25 January 2005Active

People with Significant Control

Mr Giuseppe Rampello
Notified on:01 July 2016
Status:Active
Date of birth:November 1972
Nationality:English
Country of residence:England
Address:Classroom 2 The Old School House, 168b High Street, Bedford, England, MK42 9XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-04-14Address

Change registered office address company with date old address new address.

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2021-04-14Address

Change registered office address company with date old address new address.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption full.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption full.

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