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COSMOSIC SEMICONDUCTOR LIMITED

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

This company is commonly known as Cosmosic Semiconductor Limited. The company was founded 14 years ago and was given the registration number 06979342. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.

Company Information

Name:COSMOSIC SEMICONDUCTOR LIMITED
Company Number:06979342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary13 August 2020Active
541, Finchley Road, London, NW3 7BJ

Director04 August 2009Active
Room 1119 Tower 1, Pengyi, Ba Gua Road, Futian, China, 518029

Secretary04 August 2009Active
7/11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary15 August 2012Active

People with Significant Control

Mr Jian Wu
Notified on:20 July 2016
Status:Active
Date of birth:July 1974
Nationality:Chinese
Country of residence:England
Address:541, Finchley Road, London, England, NW3 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type dormant.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-10-09Accounts

Accounts with accounts type dormant.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-08Address

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

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-13Officers

Appoint person secretary company with name date.

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2020-08-13Officers

Termination secretary company with name termination date.

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2020-08-13Officers

Termination secretary company with name termination date.

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2020-08-13Address

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

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-09-13Accounts

Accounts with accounts type dormant.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-09-08Accounts

Accounts with accounts type dormant.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type dormant.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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