Founded in 2015, Cosmosbridge, classified under reg no. 09741715 is an active company. Currently registered at 6th Floor St Georges House W1S 1HS, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely David S., Omer Z.. Of them, David S., Omer Z. have been with the company the longest, being appointed on 20 August 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6th Floor St Georges House |
| Office Address2 | 15 Hanover Square |
| Town | London |
| Post code | W1S 1HS |
| Country of origin | United Kingdom |
| Registration Number | 09741715 |
| Date of Incorporation | Thu, 20th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Corporate Director
Appointed: 01 August 2019
Position: Corporate Secretary
Appointed: 20 August 2015
Position: Director
Appointed: 20 August 2015
Position: Director
Appointed: 20 August 2015
The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Konstantinos V. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.
Konstantinos V.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -6 384 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 67 036 | 28 467 | 2 006 | 295 921 | 404 568 | 1 344 438 | 729 010 | |
| Current Assets | 1 455 | 172 022 | 138 383 | 110 592 | 316 930 | 425 606 | 1 347 787 | 739 014 |
| Debtors | 1 455 | 104 986 | 109 916 | 108 586 | 21 009 | 21 038 | 3 349 | 10 004 |
| Net Assets Liabilities | -6 384 | 1 766 893 | 1 731 250 | 1 703 986 | 1 910 759 | 2 019 605 | 9 376 646 | 8 552 968 |
| Other Debtors | 1 455 | 104 986 | 1 674 | 1 674 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 7 005 | |||||||
| Profit Loss Account Reserve | -13 389 | |||||||
| Shareholder Funds | -6 384 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 3 154 | 3 043 | 3 018 | 3 173 | 3 003 | 3 213 | 3 044 | |
| Administrative Expenses | 13 389 | 31 723 | 35 643 | 27 264 | 27 161 | 35 617 | 27 937 | 30 179 |
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Comprehensive Income Expense | -13 389 | -31 723 | -35 643 | -27 264 | 816 773 | 908 846 | 8 417 041 | 1 376 322 |
| Creditors | 7 839 | 2 131 | 4 135 | 3 608 | 3 173 | 3 003 | 3 727 | 3 044 |
| Dividends Paid | 610 000 | 800 000 | 1 060 000 | 2 200 000 | ||||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -38 | 2 265 | ||||||
| Gain Loss On Revaluation Other Assets Before Tax In Other Comprehensive Income | 6 435 584 | -215 588 | ||||||
| Income Expense Recognised Directly In Equity | 7 005 | 1 805 000 | -610 000 | -800 000 | -1 060 000 | -2 200 000 | ||
| Income From Shares In Group Undertakings | 992 863 | 1 111 133 | 2 363 993 | 1 803 024 | ||||
| Interest Payable Similar Charges Finance Costs | 633 | |||||||
| Investments | 1 597 002 | 1 597 002 | 1 597 002 | 1 597 002 | 1 597 002 | 8 032 586 | -215 588 | |
| Investments Fixed Assets | 1 597 002 | 1 597 002 | 1 597 002 | 1 597 002 | 1 597 002 | 8 032 586 | 7 816 998 | |
| Investments In Group Undertakings | 1 597 002 | 1 597 002 | 1 597 002 | 1 597 002 | 1 597 002 | 8 032 586 | -215 588 | |
| Issue Equity Instruments | 7 005 | 1 805 000 | ||||||
| Net Current Assets Liabilities | -6 384 | 169 891 | 134 248 | 106 984 | 313 757 | 422 603 | 1 344 060 | 735 970 |
| Number Shares Issued Fully Paid | 1 810 000 | 1 810 000 | 1 810 000 | 1 810 000 | 1 810 000 | 1 810 000 | 1 810 000 | |
| Operating Profit Loss | -13 389 | -31 723 | -35 643 | -27 264 | -27 161 | -35 617 | -27 937 | -30 179 |
| Other Creditors | 5 141 | 3 154 | 514 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 1 254 | 6 184 | 4 854 | 5 909 | 5 938 | 3 349 | 10 004 | |
| Profit Loss | -13 389 | -31 723 | -35 643 | -27 264 | 816 773 | 908 846 | 1 981 457 | 1 591 910 |
| Profit Loss Before Tax | -13 389 | -31 723 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -13 389 | -31 723 | -35 643 | -27 264 | 965 702 | 1 075 516 | 2 336 056 | 1 772 212 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 148 929 | 166 670 | 354 599 | 180 302 | ||||
| Total Assets Less Current Liabilities | -6 384 | 1 766 893 | 1 731 250 | 1 703 986 | 1 910 759 | 2 019 605 | 9 376 646 | 8 552 968 |
| Trade Creditors Trade Payables | 2 698 | -1 023 | 1 092 | 590 | ||||
| Director Remuneration | 10 600 | 8 800 | 8 660 | 16 406 | 15 172 | 16 129 | 16 811 | |
| Creditors Due Within One Year | 7 839 | |||||||
| Number Shares Allotted | 5 000 | |||||||
| Share Capital Allotted Called Up Paid | -7 005 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/29 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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