COSMICSOFT LTD

Key Data

Status

Active

Company No.

06663217

Incorporation date

04/08/2008

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2008)

19/01/2026

Director's details changed for Siew Lian Perkins on 2026-01-14

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

11/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

14/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

03/01/2024

Registered office address changed from Twelve Quays House Egerton Wharf Birkenhead CH41 1LD England to Bank Gallery High Street Kenilworth CV8 1LY on 2024-01-03

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

16/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

21/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

26/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

04/07/2022

Registered office address changed from Bank Gallery High Street Kenilworth CV8 1LY England to Twelve Quays House Egerton Wharf Birkenhead CH41 1LD on 2022-07-04

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

16/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

29/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

15/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

10/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

16/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

19/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

26/09/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (7 pages)

08/05/2017

Previous accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

12/10/2016

Director's details changed for Siew Lian Perkins on 2016-10-12

View PDF (2 pages)

12/10/2016

Director's details changed for Mr Ronald Malcolm Perkins on 2016-10-12

View PDF (2 pages)

19/08/2016

Registered office address changed from C/O Ascot Drummond Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Bank Gallery High Street Kenilworth CV8 1LY on 2016-08-19

View PDF (1 pages)

19/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (6 pages)

17/08/2016

Termination of appointment of Ascot Drummond Secretarial Limited as a secretary on 2016-08-17

View PDF (1 pages)

27/05/2016

Amended total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

18/05/2016

Total exemption full accounts made up to 2015-08-31

View PDF (9 pages)

10/09/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (4 pages)

30/12/2014

Total exemption full accounts made up to 2014-08-31

View PDF (9 pages)

11/09/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (4 pages)

17/04/2014

Total exemption full accounts made up to 2013-08-31

View PDF (9 pages)

05/09/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (4 pages)

05/09/2013

Director's details changed for Ronald Malcolm Perkins on 2013-09-05

View PDF (2 pages)

05/09/2013

Director's details changed for Siew Lian Perkins on 2013-09-05

View PDF (2 pages)

08/05/2013

Total exemption full accounts made up to 2012-08-31

View PDF (9 pages)

01/09/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (5 pages)

01/09/2012

Director's details changed for Ronald Malcolm Perkins on 2011-09-01

View PDF (2 pages)

01/09/2012

Director's details changed for Siew Lian Perkins on 2011-09-01

View PDF (2 pages)

01/09/2012

Secretary's details changed for Ascot Drummond Secretarial Limited on 2011-09-01

View PDF (1 pages)

29/05/2012

Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England on 2012-05-29

View PDF (1 pages)

01/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

09/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

05/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

23/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

11/03/2010

Registered office address changed from 2-3 Cursitor Street London EC4A 1NE England on 2010-03-11

View PDF (1 pages)

10/03/2010

Secretary's details changed for Ascot Drummond Secretarial on 2010-03-09

View PDF (1 pages)

24/11/2009

Director's details changed for Ronald Malcolm Perkins on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Siew Lian Perkins on 2009-11-24

View PDF (2 pages)

28/08/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

04/08/2008

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-37.12 % *

* during past year

Cash in Bank

£918.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
77.47K
-
0.00
2.85K
-

2022
0
81.20K
-
0.00
1.46K
-

2023
0
83.92K
-
0.00
918.00
-

2023
0
83.92K
-
0.00
918.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

83.92K £3.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

918.00 £-37.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perkins, Ronald Malcolm	Director	04/08/2008 - Present	3
Perkins, Siew Lian	Director	04/08/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COSMICSOFT LTD

COSMICSOFT LTD is an(a) Active company incorporated on 04/08/2008 with the registered office located at Bank Gallery, High Street, Kenilworth CV8 1LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COSMICSOFT LTD?

COSMICSOFT LTD is currently Active. It was registered on 04/08/2008 .

Where is COSMICSOFT LTD located?

COSMICSOFT LTD is registered at Bank Gallery, High Street, Kenilworth CV8 1LY.

What does COSMICSOFT LTD do?

COSMICSOFT LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COSMICSOFT LTD?

The latest filing was on 19/01/2026: Director's details changed for Siew Lian Perkins on 2026-01-14.