Cosmopay Holdings Limited GREAT MISSENDEN


Cosmopay Holdings started in year 2015 as Private Limited Company with registration number 09571704. The Cosmopay Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Great Missenden at 95 High Street. Postal code: HP16 0AL.

There is a single director in the company at the moment - Yingxin M., appointed on 1 May 2015. In addition, a secretary was appointed - Yingxin M., appointed on 1 August 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Cosmopay Holdings Limited Address / Contact

Office Address 95 High Street
Office Address2 Office B
Town Great Missenden
Post code HP16 0AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09571704
Date of Incorporation Fri, 1st May 2015
Industry Retail sale via mail order houses or via Internet
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 9 years old
Account next due date Fri, 28th Feb 2025 (308 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Yingxin M.

Position: Secretary

Appointed: 01 August 2016

Yingxin M.

Position: Director

Appointed: 01 May 2015

Smart Team (uk) Secretarial Limited

Position: Corporate Secretary

Appointed: 03 May 2016

Resigned: 15 May 2017

Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 2015

Resigned: 03 May 2016

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Yingxin M. This PSC has significiant influence or control over this company,.

Yingxin M.

Notified on 15 May 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth20 00020 00020 000     
Balance Sheet
Net Assets Liabilities  20 00020 00020 00020 00020 00020 000
Net Assets Liabilities Including Pension Asset Liability20 00020 00020 000     
Reserves/Capital
Shareholder Funds20 00020 00020 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset20 00020 00020 00020 00020 00020 00020 00020 000
Number Shares Allotted20 00020 00020 00020 00020 00020 00020 00020 000
Par Value Share11111111
Share Capital Allotted Called Up Paid20 00020 00020 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to May 31, 2023
filed on: 21st, August 2023
Free Download (2 pages)

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