Cosmos High Tech Ltd. net worth, address, company information. Free

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Cosmos High Tech Ltd (registration number 09099499) is a private limited company established on 2014-06-24. The company was registered at 1 Argyle Street, Bath BA2 4RF. Changed on 2021-06-02, the previous name the firm used was Soccer Time Ltd. Cosmos High Tech Ltd is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Cosmos High Tech Ltd
Number	09099499
Date of Incorporation:	June 24, 2014
End of financial year:	30 June
Address:	1 Argyle Street, Bath, BA2 4RF
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Christian C. (in the company from 18 June 2021). The official register reports 2 persons of significant control, namely: Lighthome Sa can be reached at Via Luganetto, Viganello. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marius S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	1,000	1,000	1,000	1,000
Total Assets Less Current Liabilities	1,000	1,000	1,000	1,000	1	1	1,000	1,000	1,000
Number Shares Allotted	10	-	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Lighthome Sa

4 June 2021

Address	4 Via Luganetto, Viganello, Switzerland
Legal authority	Switzerland
Legal form	Sa
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marius S.

13 November 2018 - 4 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 26th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sunday 4th June 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 30th, August 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 13th, July 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 4th June 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Bespoke Spaces. 465C Hornsey Road London N19 4DR United Kingdom to 1 Argyle Street Bath BA2 4RF on Monday 4th July 2022 filed on: 4th, July 2022 \| address	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, June 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 14th, June 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 22nd, June 2021 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 18th June 2021. filed on: 18th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 18th June 2021 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 4th June 2021 filed on: 4th, June 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 4th June 2021 filed on: 4th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 4th June 2021 filed on: 4th, June 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 4th June 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Friday 4th June 2021. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 2nd June 2021 filed on: 2nd, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates Tuesday 22nd December 2020 filed on: 28th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 22nd December 2019 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 26th September 2019 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Freedom Work Office 9 the Office - South Wing Crawley Business Quarter, Manor Royal Crawley RH10 9AD England to Bespoke Spaces. 465C Hornsey Road London N19 4DR on Thursday 26th September 2019 filed on: 26th, September 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Thursday 26th September 2019 filed on: 26th, September 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Freedom Work Office 9 the Office - South Wing Crawley Business Quarter, Manor Royal Crawley RH10 9AD on Wednesday 17th July 2019 filed on: 17th, July 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 25th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 22nd December 2018 filed on: 27th, December 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 13th November 2018 filed on: 13th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 13th November 2018 filed on: 13th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 13th November 2018 filed on: 13th, November 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Monday 22nd October 2018 filed on: 22nd, October 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 22nd December 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Thursday 21st December 2017. filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 21st December 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 29th March 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: Wednesday 3rd May 2017 filed on: 3rd, May 2017 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 12th, April 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 30th, March 2016 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Thursday 24th March 2016. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 29th March 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (3 pages)
(SH01) 1000.00 EUR is the capital in company's statement on Tuesday 29th March 2016 capital
(AP01) New director appointment on Thursday 24th March 2016. filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 24th March 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 22nd September 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 22nd September 2015. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 24th June 2015 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 24th, June 2014 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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