COSMIC CONCEPTS LIMITED
Overview
| Company Name | COSMIC CONCEPTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04436652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COSMIC CONCEPTS LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is COSMIC CONCEPTS LIMITED located?
| Registered Office Address | 2 Nettleton Close Littleover DE23 3UW Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COSMIC CONCEPTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for COSMIC CONCEPTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for COSMIC CONCEPTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr Balvinder Shanker as a secretary on Jul 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Bhagat Shanker as a secretary on Jul 29, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Bhagat Shanker on May 01, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 2 Nettleton Close Littleover Derby DE23 3UW England to 2 Nettleton Close Littleover Derby DE23 3UW on May 19, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of COSMIC CONCEPTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANKER, Balvinder | Secretary | Littleover DE23 3UW Derby 2 Nettleton Close United Kingdom | 325550970001 | |||||||
| SHANKER, Balvinder | Director | Nettleton Close Littleover DE23 3UW Derby 2 England | England | British | Software Developer | 82088080002 | ||||
| SHANKER, Bhagat | Secretary | Nettleton Close Littleover DE23 3UW Derby 2 England | British | Engineering Manager | 82088140001 | |||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of COSMIC CONCEPTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Balvinder Shanker | May 15, 2016 | Nettleton Close Littleover DE23 3UW Derby 2 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0