COSMOS CURRENCY EXCHANGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cosmos Currency Exchange Ltd. The company was founded 4 years ago and was given the registration number 12414676. The firm's registered office is in POOLE. You can find them at Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset. This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
Name | : | COSMOS CURRENCY EXCHANGE LTD |
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Company Number | : | 12414676 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 20 January 2020 |
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End of financial year | : | 31 March 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
Registered Address | : | Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England, BH16 6FA |
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Country Origin | : | ENGLAND |
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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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Mor Workspace, Treloggan Lane, Newquay, England, TR7 2FP | Secretary | 21 August 2020 | Active |
Mor Workspace, Treloggan Lane, Newquay, England, TR7 2FP | Director | 20 January 2020 | Active |
People with Significant Control
Mr Antonio Jose Lopes Galao Redondo |
Notified on | : | 20 January 2020 |
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Status | : | Active |
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Date of birth | : | August 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Mor Workspace, Treloggan Lane, Newquay, England, TR7 2FP |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Susie Sadie Redondo |
Notified on | : | 20 January 2020 |
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Status | : | Active |
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Date of birth | : | February 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Mor Workspace, Treloggan Lane, Newquay, England, TR7 2FP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (4 months remaining)