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COSMIC APPS LIMITED

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

This company is commonly known as Cosmic Apps Limited. The company was founded 10 years ago and was given the registration number 08712860. The firm's registered office is in RICHMOND. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:COSMIC APPS LIMITED
Company Number:08712860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director01 October 2013Active

People with Significant Control

Deborah Jane Humphries
Notified on:10 October 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Brogan
Notified on:16 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:East House, 109 South Worple Way, London, SW14 8TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Brogan
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Capital

Capital allotment shares.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-03-28Address

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

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Change person director company with change date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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