COSMOS SOLUTIONS GROUP LIMITED

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COSMOS SOLUTIONS GROUP LIMITED

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Key Data

Status

Active

Company No.

09661875

Incorporation date

29/06/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 2 The Point, Mayfield Road, Ilkley LS29 8FLCopy
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Latest events (Record since 29/06/2015)
dot icon11/02/2026
Satisfaction of charge 096618750001 in full
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/05/2025
Confirmation statement made on 2025-05-13 with no updates
dot icon04/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/06/2024
Confirmation statement made on 2024-05-13 with updates
dot icon05/06/2024
Change of details for Mr Andreas Kkais as a person with significant control on 2023-08-01
dot icon05/06/2024
Director's details changed for Mr Andreas Kkais on 2023-08-01
dot icon30/04/2024
Certificate of change of name
dot icon18/12/2023
Director's details changed for Mr Thomas Dudley James Rae on 2023-12-18
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon15/07/2023
Registered office address changed from 21a Brook Street Ilkley LS29 8AA England to Suite 2 the Point Mayfield Road Ilkley LS29 8FL on 2023-07-15
dot icon15/07/2023
Change of details for Mr Andreas Kkais as a person with significant control on 2023-07-15
dot icon15/07/2023
Director's details changed for Mr Andreas Kkais on 2023-07-15
dot icon15/07/2023
Director's details changed for Mr Thomas Dudley James Rae on 2023-07-15
dot icon15/07/2023
Director's details changed for Mr Robert Neville Chamberlain on 2023-07-15
dot icon25/05/2023
Confirmation statement made on 2023-05-13 with updates
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon19/05/2022
Confirmation statement made on 2022-05-13 with updates
dot icon13/05/2021
Confirmation statement made on 2021-05-13 with updates
dot icon23/04/2021
Total exemption full accounts made up to 2021-03-31
dot icon10/03/2021
Cessation of A Person with Significant Control as a person with significant control on 2021-03-01
dot icon19/02/2021
Statement of capital following an allotment of shares on 2021-01-28
dot icon19/02/2021
Memorandum and Articles of Association
dot icon19/02/2021
Resolutions
dot icon18/01/2021
Director's details changed for Mr Andreas Kkais on 2021-01-15
dot icon04/11/2020
Registered office address changed from Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom to 21a Brook Street Ilkley LS29 8AA on 2020-11-04
dot icon28/10/2020
Confirmation statement made on 2020-10-28 with updates
dot icon27/08/2020
Confirmation statement made on 2020-06-29 with updates
dot icon18/05/2020
Total exemption full accounts made up to 2020-03-31
dot icon01/05/2020
Registered office address changed from 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ United Kingdom to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 2020-05-01
dot icon09/07/2019
Confirmation statement made on 2019-06-29 with updates
dot icon09/07/2019
Registered office address changed from Unit 5 Mercury Quays Unit 5 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB United Kingdom to 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ on 2019-07-09
dot icon13/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon01/12/2018
Director's details changed for Mr Robert Neville Chamberlain on 2018-11-20
dot icon01/12/2018
Director's details changed for Mr Thomas Dudley James Rae on 2018-11-28
dot icon01/12/2018
Registered office address changed from 32 Westgate Guiseley Leeds LS20 8HL England to Unit 5 Mercury Quays Unit 5 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB on 2018-12-01
dot icon01/12/2018
Termination of appointment of Ronald Toothill as a secretary on 2018-11-30
dot icon01/12/2018
Director's details changed for Mr Andreas Kkais on 2018-11-28
dot icon11/07/2018
Confirmation statement made on 2018-06-29 with updates
dot icon02/05/2018
Resolutions
dot icon29/04/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon11/12/2017
Micro company accounts made up to 2017-03-31
dot icon10/07/2017
Confirmation statement made on 2017-06-29 with updates
dot icon10/07/2017
Notification of Andreas Kkais as a person with significant control on 2016-11-30
dot icon03/03/2017
Registration of charge 096618750001, created on 2017-02-27
dot icon02/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon29/12/2016
Resolutions
dot icon05/12/2016
Appointment of Mr Andreas Kkais as a director on 2016-12-01
dot icon05/12/2016
Termination of appointment of Ronald Toothill as a director on 2016-11-30
dot icon05/12/2016
Termination of appointment of Nicola Sara Toothill as a director on 2016-11-30
dot icon17/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon17/07/2016
Registered office address changed from 32 32 Westgate Guiseley Leeds West Yorkshie LS20 8HL United Kingdom to 32 Westgate Guiseley Leeds LS20 8HL on 2016-07-17
dot icon16/07/2016
Current accounting period shortened from 2017-06-30 to 2017-03-31
dot icon07/03/2016
Appointment of Mr Robert Neville Chamberlain as a director on 2016-03-01
dot icon05/02/2016
Resolutions
dot icon25/01/2016
Appointment of Mr Thomas Dudley James Rae as a director on 2016-01-25
dot icon29/06/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-43 *

* during past year

Number of employees

15
2023
change arrow icon+11.77 % *

* during past year

Cash in Bank

£436,827.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
567.10K
-
0.00
651.45K
-
2022
58
575.00K
-
0.00
390.82K
-
2023
15
580.92K
-
0.00
436.83K
-
2023
15
580.92K
-
0.00
436.83K
-

Employees

2023

Employees

15 Descended-74 % *

Net Assets(GBP)

580.92K £Ascended1.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

436.83K £Ascended11.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COSMOS SOLUTIONS GROUP LIMITED

COSMOS SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 29/06/2015 with the registered office located at Suite 2 The Point, Mayfield Road, Ilkley LS29 8FL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of COSMOS SOLUTIONS GROUP LIMITED?

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COSMOS SOLUTIONS GROUP LIMITED is currently Active. It was registered on 29/06/2015 .

Where is COSMOS SOLUTIONS GROUP LIMITED located?

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COSMOS SOLUTIONS GROUP LIMITED is registered at Suite 2 The Point, Mayfield Road, Ilkley LS29 8FL.

What does COSMOS SOLUTIONS GROUP LIMITED do?

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COSMOS SOLUTIONS GROUP LIMITED operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

How many employees does COSMOS SOLUTIONS GROUP LIMITED have?

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COSMOS SOLUTIONS GROUP LIMITED had 15 employees in 2023.

What is the latest filing for COSMOS SOLUTIONS GROUP LIMITED?

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The latest filing was on 11/02/2026: Satisfaction of charge 096618750001 in full.