General information

Name:

Cosmomate (UK) Ltd

Office Address:

69-71 East Street KT17 1BP Epsom

Number: 02330741

Incorporation date: 1988-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 69-71 East Street, Epsom KT17 1BP Cosmomate (UK) Limited is classified as a Private Limited Company with 02330741 Companies House Reg No. The firm was started 36 years ago. This enterprise's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Cosmomate (UK) Ltd released its latest accounts for the period that ended on 2022-12-31. Its latest annual confirmation statement was released on 2022-12-04.

Given this particular company's growing number of employees, it was unavoidable to appoint further executives, among others: Brendan S., Kevin O., Nilesh P. who have been working together since December 1, 2022 to fulfil their statutory duties for this business. To provide support to the directors, this particular business has been utilizing the skills of Rachel A. as a secretary for the last eighteen years.

Haruhisa H. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Brendan S.

Role: Director

Appointed: 01 December 2022

Latest update: 20 September 2024

Kevin O.

Role: Director

Appointed: 22 February 2012

Latest update: 20 September 2024

Nilesh P.

Role: Director

Appointed: 15 June 2011

Latest update: 20 September 2024

Rachel A.

Role: Secretary

Appointed: 15 May 2006

Latest update: 20 September 2024

Haruhisa H.

Role: Director

Appointed: 22 December 1991

Latest update: 20 September 2024

People with significant control

Haruhisa H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
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 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 68201 : Renting and operating of Housing Association real estate
35
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