Cosmic Properties Ltd LONDON


Cosmic Properties Ltd is a private limited company registered at 37 Woodstock Road, London E17 4BH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-07-11, this 6-year-old company is run by 2 directors and 1 secretary.
Director Pavel V., appointed on 11 July 2017. Director Petya V., appointed on 11 July 2017.
Switching the focus to secretaries, we can mention: Petya V., appointed on 11 July 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-10-14 and the due date for the next filing is 2024-10-28. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Cosmic Properties Ltd Address / Contact

Office Address 37 Woodstock Road
Town London
Post code E17 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10860654
Date of Incorporation Tue, 11th Jul 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Pavel V.

Position: Director

Appointed: 11 July 2017

Petya V.

Position: Director

Appointed: 11 July 2017

Petya V.

Position: Secretary

Appointed: 11 July 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Cosmic Intelligence Ltd from London. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the PSC register is Petya V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pavel V., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cosmic Intelligence Ltd

37 Woodstock Road, London, E17 4BH

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10953373
Notified on 28 December 2017
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Petya V.

Notified on 11 July 2017
Ceased on 28 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Pavel V.

Notified on 11 July 2017
Ceased on 28 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand 13 1539 05153 06357 99236 250
Current Assets90413 153 53 063161 582136 840
Debtors    103 590100 590
Net Assets Liabilities-1 8216 52115 2246 04247 11887 086
Other Debtors    100 590100 590
Property Plant Equipment 174 1532 059 1532 190 1222 655 0742 703 694
Other
Accrued Liabilities Deferred Income480480    
Additions Other Than Through Business Combinations Investment Property Fair Value Model  1 885 000130 969  
Additions Other Than Through Business Combinations Property Plant Equipment  1 885 000130 969464 95248 620
Amounts Owed By Group Undertakings Participating Interests    3 000 
Amounts Owed To Group Undertakings Participating Interests 161 5001 341 3841 522 3841 602 3841 588 384
Average Number Employees During Period -2-2-2-4-4
Bank Borrowings Overdrafts  685 616621 273851 107820 192
Creditors161 500180 7851 369 0281 615 8701 676 4521 662 994
Fixed Assets174 153174 153    
Investment Property Fair Value Model  2 059 1532 190 122  
Net Current Assets Liabilities-14 474-167 632-1 359 977-1 562 807-1 514 870-1 526 154
Other Creditors 17 75625 98081 17664 46865 215
Property Plant Equipment Gross Cost  2 059 1532 190 1222 655 0742 703 694
Taxation Social Security Payable 1 5291 66412 3109 6009 395
Total Assets Less Current Liabilities159 679168 501    

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 23rd, January 2024
Free Download (9 pages)

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