Cosmic (sussex) Limited is a private limited company registered at 1 Catsland Farm Bramlands Lane, Woodmancote, Henfield BN5 9TG. Incorporated on 2020-12-08, this 3-year-old company is run by 3 directors.
Director Brian J., appointed on 08 December 2020. Director Craig D., appointed on 08 December 2020. Director Karen J., appointed on 08 December 2020.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103).
The last confirmation statement was filed on 2022-12-07 and the date for the next filing is 2023-12-21. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Catsland Farm Bramlands Lane |
| Office Address2 | Woodmancote |
| Town | Henfield |
| Post code | BN5 9TG |
| Country of origin | United Kingdom |
| Registration Number | 13071169 |
| Date of Incorporation | Tue, 8th Dec 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 08 December 2020
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Craig D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Karen J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Brian J., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig D.
| Notified on | 8 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karen J.
| Notified on | 8 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian J.
| Notified on | 8 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 30 | 30 | 30 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 30 | 30 | 30 |
| Number Shares Allotted | 30 | 30 | 30 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/07 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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