COSMIS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cosmis Ltd. The company was founded 6 years ago and was given the registration number 11496459. The firm's registered office is in LONDON. You can find them at 3rd Floor St Clare House, 30-33 Minories, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | COSMIS LTD |
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| Company Number | : | 11496459 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 02 August 2018 |
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| End of financial year | : | 31 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3rd Floor St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 126, Aldersgate Street, London, England, EC1A 4JQ | Corporate Secretary | 19 March 2019 | Active |
| 3rd Floor St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD | Director | 21 July 2020 | Active |
| 3rd Floor St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD | Director | 02 August 2018 | Active |
People with Significant Control
| Miss Amy Louise Kent |
| Notified on | : | 21 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Dane Salvadore Mcintosh |
| Notified on | : | 02 August 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)