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COSMONAUTS LTD.

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

This company is commonly known as Cosmonauts Ltd.. The company was founded 7 years ago and was given the registration number 10235753. The firm's registered office is in LONDON. You can find them at 212 New Kings Road, Fulham, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COSMONAUTS LTD.
Company Number:10235753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:212 New Kings Road, Fulham, London, England, SW6 4NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
212, New Kings Road, Fulham, London, England, SW6 4NZ

Director16 June 2016Active
38 Fountain House, The Boulevard, London, United Kingdom, SW6 2TQ

Secretary13 September 2016Active
38 Fountain House, The Boulevard, London, United Kingdom, SW6 2TQ

Director12 October 2016Active

People with Significant Control

Miss Nisa Selin Kosova
Notified on:14 November 2016
Status:Active
Date of birth:October 1992
Nationality:Turkey
Country of residence:United Kingdom
Address:38 Fountain House, The Boulevard, London, United Kingdom, SW6 2TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Tihomir Dimitrov Karakashev
Notified on:16 June 2016
Status:Active
Date of birth:June 1991
Nationality:Bulgarian
Country of residence:England
Address:212, New Kings Road, London, England, SW6 4NZ
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 (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
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-11-01Confirmation statement

Confirmation statement with updates.

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2022-11-27Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2020-03-25Accounts

Change account reference date company previous extended.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-08-05Address

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

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-08Address

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

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-10-31Persons with significant control

Change to a person with significant control.

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2017-10-31Persons with significant control

Cessation of a person with significant control.

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2017-10-30Officers

Termination secretary company with name termination date.

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2017-10-30Officers

Termination director company with name termination date.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-10-27Officers

Appoint person director company with name date.

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2016-09-26Officers

Appoint person secretary company with name date.

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2016-06-16Incorporation

Incorporation company.

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