COSMIC KEY LTD
BOHO 5 BRIDGE STREET EAST, COSMIC KEY, MIDDLESBROUGH TS2 1NY- Active
- Private Limited Company
- Company No. 12437914
- Last Updated: 01 Mar 2024
Company Profile
COSMIC KEY LTD was incorporated on Monday, February 3, 2020 as a Private Limited Company with registered address in MIDDLESBROUGH. COSMIC KEY LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 4 years 7 months and 21 days.
| Name | COSMIC KEY LTD |
|---|---|
| Company number | 12437914 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOHO 5 BRIDGE STREET EAST COSMIC KEY MIDDLESBROUGH TS2 1NY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Aiden Ryan Darlow Nationality: British |
Dates: Monday, February 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Charles Frederick Bedford Smith Nationality: British |
Dates: Monday, February 3, 2020 - Tuesday, January 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexis Picareta Giannakopoulos Nationality: German,Portuguese |
Dates: Monday, February 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COSMIC KEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| COSMIC KEY LTD | 03 Feb 2020 |