COSMOS VIDEO LIMITED

Key Data

Status

Active

Company No.

12875387

Incorporation date

13/09/2020

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2020)

22/10/2025

Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 8 Blondin Way Flat 3, Bluebell House, 8 Blondin Way London SE16 6BD on 2025-10-22

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (6 pages)

22/10/2025

Change of details for Mr Karandeep Singh Baweja as a person with significant control on 2025-10-22

View PDF (2 pages)

22/10/2025

Director's details changed for Mr Karandeep Singh Baweja on 2025-10-22

View PDF (2 pages)

16/10/2025

Termination of appointment of Cc Secretaries Limited as a secretary on 2025-10-16

View PDF (1 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

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09/01/2025

Cessation of Rahul Goyal as a person with significant control on 2023-05-09

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02/01/2025

Second filing of Confirmation Statement dated 2023-09-12

View PDF (6 pages)

24/12/2024

Change of share class name or designation

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-09-12 with no updates

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20/12/2024

Statement of capital following an allotment of shares on 2022-10-17

View PDF (4 pages)

20/12/2024

Statement of capital following an allotment of shares on 2022-10-19

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20/12/2024

Statement of capital following an allotment of shares on 2022-10-24

View PDF (4 pages)

26/11/2024

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 2024-11-26

View PDF (1 pages)

14/11/2024

Appointment of Cc Secretaries Limited as a secretary on 2024-10-21

View PDF (2 pages)

17/10/2024

Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-10-01

View PDF (1 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

09/10/2023

Change of details for Mr Karandeep Singh Baweja as a person with significant control on 2023-05-09

View PDF (2 pages)

03/10/2023

12/09/23 Statement of Capital gbp 2.511853

View PDF (8 pages)

26/09/2023

Change of details for Mr Rahul Goyal as a person with significant control on 2023-05-09

View PDF (2 pages)

26/09/2023

Termination of appointment of Rahul Goyal as a director on 2023-05-09

View PDF (1 pages)

12/05/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

21/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

01/09/2022

Secretary's details changed for Ohs Secretaries Limited on 2020-12-04

View PDF (1 pages)

17/03/2022

Director's details changed for Mr Rahul Goyal on 2022-03-16

View PDF (2 pages)

17/03/2022

Change of details for Mr Rahul Goyal as a person with significant control on 2022-03-16

View PDF (2 pages)

25/02/2022

Appointment of Mr George Philippe V.Henry De Frahan as a director on 2021-03-05

View PDF (2 pages)

21/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (7 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-03-16

View PDF (4 pages)

07/04/2021

Memorandum and Articles of Association

View PDF (36 pages)

07/04/2021

Resolutions

View PDF (2 pages)

11/12/2020

Sub-division of shares on 2020-12-04

View PDF (4 pages)

11/12/2020

Resolutions

View PDF (2 pages)

10/12/2020

Change of details for Mr Karandeep Singh Baweja as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Director's details changed for Mr Karandeep Singh Baweja on 2020-11-24

View PDF (2 pages)

08/12/2020

Change of details for Mr Karandeep Singh Baweja as a person with significant control on 2020-11-24

View PDF (2 pages)

08/12/2020

Director's details changed for Mr Karandeep Singh Baweja on 2020-12-08

View PDF (2 pages)

08/12/2020

Director's details changed for Mr Karandeep Singh Baweja on 2020-09-13

View PDF (2 pages)

08/12/2020

Registered office address changed from Flat 4 the Glassmills 101 Hamlet Gardens London W6 0SX England to 9th Floor 107 Cheapside London EC2V 6DN on 2020-12-08

View PDF (1 pages)

07/12/2020

Appointment of Ohs Secretaries Limited as a secretary on 2020-12-04

View PDF (2 pages)

13/09/2020

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of COSMOS VIDEO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
6
1.48M
-
0.00
-
-

2022
8
654.49K
-
0.00
-
-

2022
8
654.49K
-
0.00
-
-

Employees

2022

Employees

8 33 % *

Net Assets(GBP)

654.49K £-55.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
OHS SECRETARIES LIMITED	Corporate Secretary	04/12/2020 - 01/10/2024	659
CC SECRETARIES LIMITED	Corporate Secretary	21/10/2024 - 16/10/2025	126
Goyal, Rahul	Director	13/09/2020 - 09/05/2023	8
Baweja, Karandeep Singh	Director	13/09/2020 - Present	4
Henry De Frahan, George Philippe V.	Director	05/03/2021 - Present	1

Persons with Significant Control

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

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Description

About COSMOS VIDEO LIMITED

COSMOS VIDEO LIMITED is an(a) Active company incorporated on 13/09/2020 with the registered office located at 8 Blondin Way, Flat 3, Bluebell House, 8 Blondin Way, London SE16 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of COSMOS VIDEO LIMITED?

COSMOS VIDEO LIMITED is currently Active. It was registered on 13/09/2020 .

Where is COSMOS VIDEO LIMITED located?

COSMOS VIDEO LIMITED is registered at 8 Blondin Way, Flat 3, Bluebell House, 8 Blondin Way, London SE16 6BD.

What does COSMOS VIDEO LIMITED do?

COSMOS VIDEO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does COSMOS VIDEO LIMITED have?

COSMOS VIDEO LIMITED had 8 employees in 2022.

What is the latest filing for COSMOS VIDEO LIMITED?

The latest filing was on 22/10/2025: Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to 8 Blondin Way Flat 3, Bluebell House, 8 Blondin Way London SE16 6BD on 2025-10-22.