COSMOS HIGH TECH LTD
1 ARGYLE STREET, BATH BA2 4RF- Active
- Private Limited Company
- Company No. 09099499
- Last Updated: 01 Mar 2024
Company Profile
COSMOS HIGH TECH LTD was incorporated on Tuesday, June 24, 2014 as a Private Limited Company with registered address in BATH. COSMOS HIGH TECH LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 3 months and 5 days.
| Name | COSMOS HIGH TECH LTD |
|---|---|
| Company number | 09099499 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lighthome Sa Via Luganetto |
Dates: Friday, June 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marius Constantin Stoia Nationality: Romanian |
Dates: Tuesday, November 13, 2018 - Friday, June 4, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (182 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against COSMOS HIGH TECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| COSMOS HIGH TECH LTD | 24 Jun 2014 |
| SOCCER TIME LTD | 02 Jun 2021 |