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COSMOPAY HOLDINGS LIMITED

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

This company is commonly known as Cosmopay Holdings Limited. The company was founded 9 years ago and was given the registration number 09571704. The firm's registered office is in GREAT MISSENDEN. You can find them at 95 High Street, Office B, Great Missenden, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:COSMOPAY HOLDINGS LIMITED
Company Number:09571704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:95 High Street, Office B, Great Missenden, England, HP16 0AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 High Street, Office B, Great Missenden, England, HP16 0AL

Secretary01 August 2016Active
No. 47-701, Jingzhongli Building, Dagu South Road, Hexi District, Tianjin City,, China, 300000

Director01 May 2015Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary03 May 2016Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary01 May 2015Active

People with Significant Control

Yingxin Mu
Notified on:15 May 2017
Status:Active
Date of birth:March 1983
Nationality:Chinese
Country of residence:England
Address:95 High Street, Office B, Great Missenden, England, HP16 0AL
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Accounts

Accounts with accounts type dormant.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Officers

Change person secretary company with change date.

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2021-07-08Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-06-10Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-03Address

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

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2018-04-03Address

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

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2017-08-23Accounts

Accounts with accounts type dormant.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-16Officers

Termination secretary company with name termination date.

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2017-05-16Address

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

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2016-10-14Accounts

Accounts with accounts type dormant.

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2016-10-11Address

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

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2016-10-10Address

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

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2016-08-01Officers

Appoint person secretary company with name date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Officers

Appoint corporate secretary company with name date.

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