General information

Name:

Cosmos High Tech Limited

Office Address:

1 Argyle Street BA2 4RF Bath

Number: 09099499

Incorporation date: 2014-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 marks the beginning of Cosmos High Tech Ltd, the company that is situated at 1 Argyle Street, in Bath. That would make 10 years Cosmos High Tech has existed on the local market, as the company was founded on 2014-06-24. The company's registered no. is 09099499 and the post code is BA2 4RF. The company's present name is Cosmos High Tech Ltd. This business's previous associates may know this firm also as Soccer Time, which was used until 2021-06-02. This business's registered with SIC code 62020 - Information technology consultancy activities. Cosmos High Tech Limited reported its latest accounts for the financial period up to 2023-06-30. Its latest confirmation statement was filed on 2023-06-04.

At the moment, we can name a solitary managing director in the company: Christian C. (since 2021-06-18). Since 2021-06-04 Marcel-Ilie C., had performed assigned duties for the following limited company up to the moment of the resignation in June 2021. Additionally a different director, including Marius S. gave up the position in 2021.

  • Previous company's names
  • Cosmos High Tech Ltd 2021-06-02
  • Soccer Time Ltd 2014-06-24

Financial data based on annual reports

Company staff

Christian C.

Role: Director

Appointed: 18 June 2021

Latest update: 17 April 2024

People with significant control

The companies that control this firm are as follows: Lighthome Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Viganello at Via Luganetto.

Lighthome Sa
Address: 4 Via Luganetto, Viganello, Switzerland
Legal authority Switzerland
Legal form Sa
Notified on 4 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marius S.
Notified on 13 November 2018
Ceased on 4 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-06-24
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 12 April 2017
Annual Accounts 6 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 6 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
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