Cosmo International Uk Limited

General information

Name:

Cosmo International Uk Ltd

Office Address:

43 Essex Street WC2R 3JF London

Number: 03239350

Incorporation date: 1996-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03239350 is a reg. no. assigned to Cosmo International Uk Limited. The company was registered as a Private Limited Company on Mon, 19th Aug 1996. The company has been present in this business for the last twenty eight years. This company could be found at 43 Essex Street in London. The headquarters' postal code assigned to this place is WC2R 3JF. The company debuted under the business name Questmere, however for the last 26 years has operated under the business name Cosmo International Uk Limited. This firm's SIC code is 49390: Other passenger land transport. Saturday 31st December 2022 is the last time when account status updates were reported.

There's one managing director at the current moment overseeing the following company, namely Ian M. who's been executing the director's assignments for twenty eight years. The company had been supervised by Serge L. up until 2001. As a follow-up another director, namely Victor P. quit in 2021. At least one secretary in this firm is a limited company, specifically Batlon Secretarial Services Limited.

  • Previous company's names
  • Cosmo International Uk Limited 1998-05-08
  • Questmere Limited 1996-08-19

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 27 January 2021

Latest update: 10 January 2024

Role: Corporate Secretary

Appointed: 31 December 1999

Address: Essex Street, London, WC2R 3JF, England

Latest update: 10 January 2024

People with significant control

Ian M. is the individual who has control over this firm, owns over 3/4 of company shares.

Ian M.
Notified on 13 July 2021
Nature of control:
over 3/4 of shares
Victor P.
Notified on 6 April 2016
Ceased on 13 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 September 2023
Confirmation statement last made up date 19 August 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 January 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 49390 : Other passenger land transport
27
Company Age

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