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COSMED LTD.

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

This company is commonly known as Cosmed Ltd.. The company was founded 13 years ago and was given the registration number 07461431. The firm's registered office is in WOLVERHAMPTON. You can find them at 1 Lea Manor Drive, , Wolverhampton, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:COSMED LTD.
Company Number:07461431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:1 Lea Manor Drive, Wolverhampton, England, WV4 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shenlo, Buckingham Road, Bicester, United Kingdom, OX26 3EX

Director06 December 2010Active

People with Significant Control

Mr Luke Horsfield
Notified on:01 July 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:1, Lea Manor Drive, Wolverhampton, England, WV4 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-10Officers

Change person director company with change date.

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2019-10-06Accounts

Accounts with accounts type dormant.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type dormant.

Download
2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2016-12-15Address

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

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type dormant.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type dormant.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-01-08Officers

Change person director company with change date.

Download
2013-10-02Accounts

Accounts with accounts type dormant.

Download
2013-03-13Change of name

Certificate change of name company.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-01Officers

Change person director company with change date.

Download
2012-09-04Accounts

Accounts with accounts type dormant.

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