COSMIC UNIVERSE ENTERPRISES LTD
Overview
| Company Name | COSMIC UNIVERSE ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08663284 |
| 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 UNIVERSE ENTERPRISES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COSMIC UNIVERSE ENTERPRISES LTD located?
| Registered Office Address | 2 Woodhill House 2 Woodhill House Kentish Lane AL9 6JY Hatfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COSMIC UNIVERSE ENTERPRISES LTD?
| Company Name | From | Until |
|---|---|---|
| COSMIC FUSION GLOBAL MEDIA LTD | Mar 05, 2024 | Mar 05, 2024 |
| METAL PIG LIMITED | May 28, 2014 | May 28, 2014 |
| PICCADILLY VENTURES LIMITED | Aug 27, 2013 | Aug 27, 2013 |
What are the latest accounts for COSMIC UNIVERSE ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for COSMIC UNIVERSE ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for COSMIC UNIVERSE ENTERPRISES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 27, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 10, 2025 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Harry Riley as a director on Dec 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harry Riley as a director on Jan 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harry Riley as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Ganney as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed cosmic fusion global media LTD\certificate issued on 18/12/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 10, 2024 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Rupert Howard Milton Horner as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on May 10, 2024
| 4 pages | SH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed metal pig LIMITED\certificate issued on 05/03/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from 20 Marlborough Place London NW8 0PA to 2 Woodhill House 2 Woodhill House Kentish Lane Hatfield AL9 6JY on Jan 24, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Michelle Bell as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Charles Thompson as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 14, 2022 | 2 pages | PSC09 | ||||||||||
Notification of Gail Ganney as a person with significant control on Jan 01, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Richard Charles Thompson as a person with significant control on Jan 01, 2019 | 2 pages | PSC01 | ||||||||||
Who are the officers of COSMIC UNIVERSE ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Michelle | Director | 2 Woodhill House Kentish Lane AL9 6JY Hatfield 2 Woodhill House England | England | British | 291340310002 | |||||
| GANNEY, Gail Mary | Director | Woodhill House 2 Woodhill House Kentish Lane AL9 6JY Kentish Lane 2 Herts United Kingdom | England | British | 153323720001 | |||||
| GANNEY, Richard | Director | 2 Woodhill House Kentish Lane AL9 6JY Hatfield 2 Woodhill House England | England | British | 342199030001 | |||||
| HORNER, Rupert Howard Milton | Director | 2 Woodhill House Kentish Lane AL9 6JY Hatfield 2 Woodhill House England | England | British | 212450870001 | |||||
| RILEY, Harry | Director | 2 Woodhill House Kentish Lane AL9 6JY Hatfield 2 Woodhill House England | England | British | 289736300001 | |||||
| RILEY, Harry | Director | 2 Woodhill House Kentish Lane AL9 6JY Hatfield 2 Woodhill House England | England | British | 342199620001 | |||||
| THOMPSON, Richard Charles | Director | Marlborough Place NW8 0PA London 20 | England | British | 77725530001 | |||||
| YEOMAN, Marcus | Director | Marlborough Place London Marlborough Place NW8 0PA London 20 England | England | British | 148794770001 |
Who are the persons with significant control of COSMIC UNIVERSE ENTERPRISES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gail Mary Ganney | Jan 01, 2022 | 2 Woodhill House Kentish Lane AL9 6JY Hatfield 2 Woodhill House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Charles Thompson | Jan 01, 2019 | 2 Woodhill House Kentish Lane AL9 6JY Hatfield 2 Woodhill House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COSMIC UNIVERSE ENTERPRISES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | Jan 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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