Cosmos Bidco Limited is a private limited company situated at Building 4, Croxley Park, Hatters Lane, Watford WD18 8YF. Incorporated on 2020-06-15, this 3-year-old company is run by 4 directors.
Director Simon B., appointed on 30 July 2020. Director Edward H., appointed on 30 July 2020. Director Thomas L., appointed on 30 July 2020.
The company is officially categorised as "dormant company" (SIC code: 99999). According to CH records there was a name change on 2020-08-31 and their previous name was Fire Bidco Limited.
The latest confirmation statement was sent on 2023-06-14 and the date for the subsequent filing is 2024-06-28. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Building 4, Croxley Park |
| Office Address2 | Hatters Lane |
| Town | Watford |
| Post code | WD18 8YF |
| Country of origin | United Kingdom |
| Registration Number | 12672104 |
| Date of Incorporation | Mon, 15th Jun 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 16 July 2020
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Cosmos Midco Limited from Birmingham, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cosmos Midco Limited
Rutland House 148 Edmund Street, Birmingham, B3 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 12672064 |
| Notified on | 16 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Squire Patton Boggs Directors Limited
7 Devonshire Square, London, EC2M 4YH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2806502 |
| Notified on | 15 June 2020 |
| Ceased on | 16 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fire Bidco | August 31, 2020 |
| Hamsard 3571 | July 17, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 14th, October 2023 |
accounts | Free Download (29 pages) |
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