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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
Company Number:11496459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 August 2018
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary19 March 2019Active
3rd Floor St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD

Director21 July 2020Active
3rd Floor St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD

Director02 August 2018Active

People with Significant Control

Miss Amy Louise Kent
Notified on:21 July 2020
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dane Salvadore Mcintosh
Notified on:02 August 2018
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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