Cosimo Holdings Limited is a private limited company located at C/O Simpson & Co, 21 High Street, Lutterworth LE17 4AT. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-08-19, this 4-year-old company is run by 3 directors.
Director Paul W., appointed on 11 November 2019. Director Carlos F., appointed on 11 November 2019. Director John T., appointed on 19 August 2019.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was sent on 2023-02-12 and the deadline for the subsequent filing is 2024-02-26. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
Office Address | C/o Simpson & Co |
Office Address2 | 21 High Street |
Town | Lutterworth |
Post code | LE17 4AT |
Country of origin | United Kingdom |
Registration Number | 12162068 |
Date of Incorporation | Mon, 19th Aug 2019 |
Industry | Activities of head offices |
End of financial Year | 31st August |
Company age | 5 years old |
Account next due date | Fri, 31st May 2024 (64 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
Last confirmation statement dated | Sun, 12th Feb 2023 |
The list of PSCs that own or have control over the company consists of 4 names. As we found, there is La Tourelle Consulting Limited from Lutterworth, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carlos F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
La Tourelle Consulting Limited
21 High Street, Lutterworth, LE17 4AT, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 9798696 |
Notified on | 11 November 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
Notified on | 11 November 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Carlos F.
Notified on | 11 November 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Francine H.
Notified on | 19 August 2019 |
Ceased on | 11 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
Balance Sheet | ||||
Current Assets | 5 272 | -580 | 305 | 489 |
Net Assets Liabilities | -7 848 | -16 051 | -20 767 | -22 498 |
Other | ||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 13 120 | 5 990 | 9 992 | 8 507 |
Average Number Employees During Period | 3 | 3 | 3 | 3 |
Creditors | 10 582 | 11 082 | 14 482 | |
Fixed Assets | 2 | 2 | 2 | |
Net Current Assets Liabilities | 5 272 | -10 063 | -10 777 | -13 993 |
Total Assets Less Current Liabilities | 5 272 | -10 061 | -10 775 | -13 991 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-02-12 filed on: 15th, February 2023 |
confirmation statement | Free Download (3 pages) |
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