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Company Information for

COSMOS BIDCO LIMITED

Building 4, Croxley Park, Hatters Lane, Watford, WD18 8YF,
Company Registration Number
12672104
Private Limited Company
Active

Company Overview

About Cosmos Bidco Ltd
COSMOS BIDCO LIMITED was founded on 2020-06-15 and has its registered office in Watford. The organisation's status is listed as "Active". Cosmos Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COSMOS BIDCO LIMITED
 
Legal Registered Office
Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
 
Previous Names
FIRE BIDCO LIMITED31/08/2020
HAMSARD 3571 LIMITED17/07/2020
Filing Information
Company Number 12672104
Company ID Number 12672104
Date formed 2020-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-14
Return next due 2025-06-28
Type of accounts FULL
Last Datalog update: 2024-06-14 22:08:05
Primary Source:Companies House
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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
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-10-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-15CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-04-05APPOINTMENT TERMINATED, DIRECTOR PHILIP STEVENSON HOLLETT
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-15PSC05Change of details for Hamsard 3570 Limited as a person with significant control on 2020-07-17
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KASSIR HUSSAIN KAYANI
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM Salamander Quay West Park Lane Harefield Uxbridge Middlesex UB9 6NZ England
2020-12-14MEM/ARTSARTICLES OF ASSOCIATION
2020-12-14RES13Resolutions passed:
  • Entry into various documents and transactions/directors authorisation 23/09/2020
  • ADOPT ARTICLES
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 126721040002
2020-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 126721040001
2020-09-21RES13Resolutions passed:
  • Conflicts of intrest detailed in authorised etc 30/07/2020
2020-08-31RES15CHANGE OF COMPANY NAME 31/08/20
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BAILEY
2020-08-13AP01DIRECTOR APPOINTED MR SIMON JAMES BANKS
2020-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/20 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2020-08-13AA01Current accounting period shortened from 30/06/21 TO 31/03/21
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 126721040001
2020-07-17RES15CHANGE OF COMPANY NAME 17/07/20
2020-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED
2020-07-16TM02Termination of appointment of Squire Patton Boggs Secretaries Limited on 2020-07-16
2020-07-16AP01DIRECTOR APPOINTED PAUL MCCREADIE
2020-07-16PSC02Notification of Hamsard 3570 Limited as a person with significant control on 2020-07-16
2020-07-16PSC07CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COSMOS BIDCO 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 COSMOS BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of COSMOS BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of COSMOS BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSMOS BIDCO LIMITED
Trademarks
We have not found any records of COSMOS BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMOS BIDCO 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 (99999 - Dormant Company) as COSMOS BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSMOS BIDCO 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 COSMOS BIDCO 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 COSMOS BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD18 8YF