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Open Cosmos Ltd., OX11 0QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPEN COSMOS LTD.

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

This company is commonly known as Open Cosmos Ltd.. The company was founded 8 years ago and was given the registration number 09704443. The firm's registered office is in DIDCOT. You can find them at Electron Building Fermi Avenue, Harwell Oxford, Didcot, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:OPEN COSMOS LTD.
Company Number:09704443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Electron Building Fermi Avenue, Harwell Oxford, Didcot, England, OX11 0QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Electron Building, Fermi Avenue, Harwell Oxford, Didcot, England, OX11 0QR

Director05 October 2022Active
Paseo De La Castellana 92, 28046, Madrid, Spain,

Director28 July 2023Active
Electron Building, Fermi Avenue, Harwell Oxford, Didcot, England, OX11 0QR

Director27 July 2015Active
Electron Building, Fermi Avenue, Harwell Oxford, Didcot, England, OX11 0QR

Director30 October 2015Active
29, Queen Anne’S Gate, London, England, SW1H 9BU

Director28 July 2023Active
3, Rue Gabriel Lippmann, 3, Rue Gabriel Lippmann, L-5365, Munsbach, Luxembourg,

Director10 October 2023Active
Electron Building, Fermi Avenue, Harwell Oxford, Didcot, England, OX11 0QR

Director30 October 2015Active
3, Rue Gabriel Lippmann L-5365, Munsbach, Luxembourg,

Director28 July 2023Active
13-15, York Buildings, London, United Kingdom, WC2N 6JU

Director07 December 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director27 July 2015Active

People with Significant Control

Mr Rafael Jorda Siquier
Notified on:28 July 2023
Status:Active
Date of birth:October 1988
Nationality:Spanish
Country of residence:England
Address:Electron Building, Fermi Avenue, Didcot, England, OX11 0QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rafael Jordá Siquier
Notified on:28 July 2023
Status:Active
Date of birth:October 1988
Nationality:Spanish
Country of residence:England
Address:Electron Building, Fermi Avenue, Didcot, England, OX11 0QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Rafael Jordá Siquier
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:Spanish
Country of residence:England
Address:Electron Building, Fermi Avenue, Didcot, England, OX11 0QR
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Change person director company with change date.

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2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-11-23Capital

Capital variation of rights attached to shares.

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2023-11-23Capital

Capital name of class of shares.

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2023-11-16Capital

Capital return purchase own shares.

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2023-11-11Capital

Capital name of class of shares.

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2023-11-11Capital

Capital variation of rights attached to shares.

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2023-11-06Capital

Capital cancellation shares.

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2023-10-20Capital

Capital allotment shares.

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2023-10-12Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-29Capital

Capital statement capital company with date currency figure.

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2023-09-29Capital

Legacy.

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2023-09-29Insolvency

Legacy.

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2023-09-29Resolution

Resolution.

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2023-09-26Officers

Termination director company with name termination date.

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2023-09-14Capital

Capital variation of rights attached to shares.

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2023-09-14Capital

Capital name of class of shares.

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2023-09-01Capital

Capital allotment shares.

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2023-08-17Capital

Capital allotment shares.

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2023-08-14Capital

Capital name of class of shares.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-08-02Officers

Appoint person director company with name date.

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2023-08-02Incorporation

Memorandum articles.

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