Cosmos Ebt & Nominee Limited is a private limited company registered at Building 4, Croxley Park, Hatters Lane, Watford WD18 8YF. Incorporated on 2020-06-15, this 3-year-old company is run by 2 directors.
Director Thomas L., appointed on 12 May 2022. Director Edward H., appointed on 12 May 2022.
The company is officially categorised as "dormant company" (SIC code: 99999). According to CH records there was a change of name on 2020-11-12 and their previous name was Fire Ebt & Nominee Limited.
The last confirmation statement was sent on 2023-06-14 and the date for the subsequent filing is 2024-06-28. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Building 4, Croxley Park |
| Office Address2 | Hatters Lane |
| Town | Watford |
| Post code | WD18 8YF |
| Country of origin | United Kingdom |
| Registration Number | 12672160 |
| 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 | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 12 May 2022
Position: Director
Appointed: 12 May 2022
The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Cosmos Midco Limited from Birmingham, England. The abovementioned PSC is categorised 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 PSC register is Squire Patton Boggs Directors Limited that put London, United Kingdom as the official 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 | England And Wales |
| Place registered | Companies House Cardiff |
| Registration number | 12672064 |
| Notified on | 27 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 | 27 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fire Ebt & Nominee | November 12, 2020 |
| Hamsard 3573 | July 28, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023 |
accounts | Free Download (6 pages) |
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