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COSMONAUT STUDIOS LIMITED

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

This company is commonly known as Cosmonaut Studios Limited. The company was founded 9 years ago and was given the registration number 09517921. The firm's registered office is in BROMBOROUGH. You can find them at Stanhope House, Mark Rake, Bromborough, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COSMONAUT STUDIOS LIMITED
Company Number:09517921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Stanhope House, Mark Rake, Bromborough, Merseyside, United Kingdom, CH62 2DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanhope House, Mark Rake, Bromborough, United Kingdom, CH62 2DN

Secretary30 March 2015Active
Stanhope House, Mark Rake, Bromborough, United Kingdom, CH62 2DN

Director30 March 2015Active
Stanhope House, Mark Rake, Bromborough, United Kingdom, CH62 2DN

Director30 March 2015Active
Stanhope House, Mark Rake, Bromborough, United Kingdom, CH62 2DN

Director30 March 2015Active

People with Significant Control

Magenta Software Games Limited
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:Stanhope House, Mark Rake, Wirral, England, CH62 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Paul Edward Johnson
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Stanhope House, Mark Rake, Bromborough, England, CH62 2DN
Nature of control:
  • Right to appoint and remove directors

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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-10-29Persons with significant control

Notification of a person with significant control.

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2021-10-29Persons with significant control

Change to a person with significant control.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-09-02Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-10-07Persons with significant control

Change to a person with significant control.

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2019-10-07Officers

Termination director company with name termination date.

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2019-10-07Officers

Termination director company with name termination date.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type dormant.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Capital

Capital allotment shares.

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2015-04-23Officers

Appoint person director company with name date.

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2015-04-23Officers

Appoint person director company with name date.

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2015-03-30Incorporation

Incorporation company.

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