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Cosmic Properties Ltd, E17 4BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COSMIC PROPERTIES LTD

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

This company is commonly known as Cosmic Properties Ltd. The company was founded 6 years ago and was given the registration number 10860654. The firm's registered office is in LONDON. You can find them at 37 Woodstock Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:COSMIC PROPERTIES LTD
Company Number:10860654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:37 Woodstock Road, London, United Kingdom, E17 4BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Woodstock Road, London, United Kingdom, E17 4BH

Secretary11 July 2017Active
37, Woodstock Road, London, United Kingdom, E17 4BH

Director11 July 2017Active
37, Woodstock Road, London, United Kingdom, E17 4BH

Director11 July 2017Active

People with Significant Control

Cosmic Intelligence Ltd
Notified on:28 December 2017
Status:Active
Address:37, Woodstock Road, London, E17 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Petya Andonova Veselichka
Notified on:11 July 2017
Status:Active
Date of birth:December 1979
Nationality:British
Address:37, Woodstock Road, London, E17 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pavel Dimitrov Veselichki
Notified on:11 July 2017
Status:Active
Date of birth:January 1974
Nationality:British
Address:37, Woodstock Road, London, E17 4BH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-09Officers

Change person secretary company with change date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Change account reference date company previous shortened.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-05-23Persons with significant control

Cessation of a person with significant control.

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2018-05-23Persons with significant control

Cessation of a person with significant control.

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2018-04-26Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-11Incorporation

Incorporation company.

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