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Company Information for

COSMOSMARK LIMITED

FLAT 1, 17 ALBERT SQUARE, LONDON, SW8 1BS,
Company Registration Number
02006107
Private Limited Company
Active

Company Overview

About Cosmosmark Ltd
COSMOSMARK LIMITED was founded on 1986-04-03 and has its registered office in London. The organisation's status is listed as "Active". Cosmosmark Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COSMOSMARK LIMITED
 
Legal Registered Office
FLAT 1
17 ALBERT SQUARE
LONDON
SW8 1BS
Other companies in SW8
 
Filing Information
Company Number 02006107
Company ID Number 02006107
Date formed 1986-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMOSMARK LIMITED
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Company Officers of COSMOSMARK LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN MOORE
 Company Secretary 2012-09-13
ROGER SEYMOUR AKERMAN
 Director 1991-09-09
ROSE ELEANOR MILNER
 Director 2007-06-28
DAMIAN MOORE
 Director 2005-09-12
CLEOPATRA VRETTOS
 Director 2008-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROSE ELEANOR MILNER
 Company Secretary 2009-09-01 2012-09-13
DAMIAN MOORE
 Company Secretary 2007-09-26 2009-09-01
FELICIA ANN AKERMAN
 Company Secretary 1991-09-09 2007-09-26
NICHOLAS STUART MOATE
 Director 1991-09-09 2006-06-30
HOWARD CUTHBERT
 Director 1999-10-01 2005-09-12
MICHAEL RICHARD HALFORD
 Director 1991-09-09 1999-10-02
ANGUS KNOWLES-CUTLER
 Director 1991-09-09 1991-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER SEYMOUR AKERMAN ILLYRIA LIMITED Director 2001-09-06 CURRENT 2001-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-05-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-12CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-10-09AP01DIRECTOR APPOINTED MR FREDERICK FFORDE
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ROSE ELEANOR MILNER
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-10-22CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0109/09/14 ANNUAL RETURN FULL LIST
2014-09-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0109/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0109/09/12 ANNUAL RETURN FULL LIST
2012-09-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AP03Appointment of Mr Damian Moore as company secretary
2012-09-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSE MILNER
2011-11-25AR0109/09/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0109/09/10 ANNUAL RETURN FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLEOPATRA VRETTOS / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN MOORE / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSE ELEANOR MILNER / 01/10/2009
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-11363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-11288aSECRETARY APPOINTED ROSE ELEANOR MILNER
2009-09-11288bAPPOINTMENT TERMINATED SECRETARY DAMIAN MOORE
2008-09-25363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-05-27288aDIRECTOR APPOINTED MRS CLEOPATRA VRETTOS
2008-05-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-10-08288aNEW SECRETARY APPOINTED
2007-10-08288bSECRETARY RESIGNED
2007-08-05288aNEW DIRECTOR APPOINTED
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-20363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-07288bDIRECTOR RESIGNED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-13288bDIRECTOR RESIGNED
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-21363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-10-15363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-17363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-03363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2001-11-04363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-03363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-02-22288aNEW DIRECTOR APPOINTED
1999-12-30288bDIRECTOR RESIGNED
1999-11-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-27363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1998-10-30363sRETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-02363sRETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-22363sRETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-01363sRETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS
1994-11-02363sRETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS
1994-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-03288DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-11-03363sRETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
1993-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to COSMOSMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSMOSMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSMOSMARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-12-31 £ 3,458
Creditors Due Within One Year 2011-12-31 £ 7,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSMOSMARK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 3,120
Cash Bank In Hand 2011-12-31 £ 7,375
Current Assets 2012-12-31 £ 3,631
Current Assets 2011-12-31 £ 7,912
Shareholder Funds 2012-12-31 £ 2,462
Shareholder Funds 2011-12-31 £ 2,462
Tangible Fixed Assets 2012-12-31 £ 2,289
Tangible Fixed Assets 2011-12-31 £ 2,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COSMOSMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSMOSMARK LIMITED
Trademarks
We have not found any records of COSMOSMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMOSMARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as COSMOSMARK LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where COSMOSMARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSMOSMARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COSMOSMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW8 1BS