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COSMOSMARK LIMITED

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COSMOSMARK LIMITED

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Key Data

Status

Active

Company No.

02006107

Incorporation date

03/04/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Flat 1, 17 Albert Square, London SW8 1BSCopy
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Latest events (Record since 09/05/1986)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-21 with no updates
View PDF (3 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-21 with no updates
View PDF (3 pages)
dot icon29/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-21 with no updates
View PDF (3 pages)
dot icon18/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon21/09/2022
Confirmation statement made on 2022-09-21 with no updates
View PDF (3 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-09 with no updates
View PDF (3 pages)
dot icon23/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon22/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon02/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon18/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon09/10/2020
Confirmation statement made on 2020-09-09 with updates
View PDF (4 pages)
dot icon09/10/2020
Appointment of Mr Frederick Fforde as a director on 2020-02-27
View PDF (2 pages)
dot icon09/10/2020
Termination of appointment of Rose Eleanor Milner as a director on 2020-02-27
View PDF (1 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon11/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon22/10/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon20/10/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon26/09/2016
Micro company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon28/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon21/10/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (7 pages)
dot icon20/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon27/11/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon08/11/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (8 pages)
dot icon22/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon20/09/2012
Appointment of Mr Damian Moore as a secretary
View PDF (1 pages)
dot icon20/09/2012
Termination of appointment of Rose Milner as a secretary
View PDF (1 pages)
dot icon25/11/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (8 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon21/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (8 pages)
dot icon21/10/2010
Director's details changed for Mrs Cleopatra Vrettos on 2009-10-01
View PDF (2 pages)
dot icon21/10/2010
Director's details changed for Rose Eleanor Milner on 2009-10-01
View PDF (2 pages)
dot icon21/10/2010
Director's details changed for Damian Moore on 2009-10-01
View PDF (2 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon16/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon11/09/2009
Return made up to 09/09/09; full list of members
View PDF (5 pages)
dot icon11/09/2009
Secretary appointed rose eleanor milner
View PDF (1 pages)
dot icon11/09/2009
Appointment terminated secretary damian moore
View PDF (1 pages)
dot icon25/09/2008
Return made up to 09/09/08; full list of members
View PDF (5 pages)
dot icon27/05/2008
Director appointed mrs cleopatra vrettos
View PDF (1 pages)
dot icon21/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon08/10/2007
New secretary appointed
View PDF (1 pages)
dot icon08/10/2007
Return made up to 09/09/07; full list of members
View PDF (3 pages)
dot icon08/10/2007
Secretary resigned
View PDF (1 pages)
dot icon05/08/2007
New director appointed
View PDF (2 pages)
dot icon09/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon20/09/2006
Return made up to 09/09/06; full list of members
View PDF (3 pages)
dot icon19/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon07/07/2006
Director resigned
View PDF (1 pages)
dot icon25/10/2005
New director appointed
View PDF (2 pages)
dot icon13/10/2005
Director resigned
View PDF (1 pages)
dot icon22/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon21/09/2005
Return made up to 09/09/05; full list of members
View PDF (8 pages)
dot icon15/10/2004
Return made up to 09/09/04; full list of members
View PDF (8 pages)
dot icon30/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon17/10/2003
Return made up to 09/09/03; full list of members
View PDF (8 pages)
dot icon03/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon18/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon03/10/2002
Return made up to 09/09/02; full list of members
View PDF (8 pages)
dot icon04/11/2001
Return made up to 09/09/01; full list of members
View PDF (8 pages)
dot icon24/10/2001
Total exemption full accounts made up to 2000-12-31
View PDF (11 pages)
dot icon19/10/2000
Full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon03/10/2000
Return made up to 09/09/00; full list of members
View PDF (8 pages)
dot icon22/02/2000
New director appointed
View PDF (2 pages)
dot icon30/12/1999
Director resigned
View PDF (1 pages)
dot icon08/11/1999
Full accounts made up to 1998-12-31
View PDF (6 pages)
dot icon27/10/1999
Return made up to 09/09/99; full list of members
View PDF (8 pages)
dot icon30/10/1998
Return made up to 09/09/98; no change of members
View PDF (0 pages)
dot icon26/10/1998
Full accounts made up to 1997-12-31
View PDF (8 pages)
dot icon02/11/1997
Return made up to 09/09/97; full list of members
View PDF (6 pages)
dot icon09/10/1997
Full accounts made up to 1996-12-31
View PDF (6 pages)
dot icon29/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon22/10/1996
Return made up to 09/09/96; no change of members
View PDF (4 pages)
dot icon01/11/1995
Return made up to 09/09/95; no change of members
View PDF (4 pages)
dot icon01/11/1995
Full accounts made up to 1994-12-31
View PDF (6 pages)
dot icon02/11/1994
Return made up to 09/09/94; full list of members
View PDF (0 pages)
dot icon28/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon03/11/1993
Director's particulars changed;director resigned
View PDF (0 pages)
dot icon03/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon03/11/1993
Return made up to 09/09/93; full list of members
View PDF (0 pages)
dot icon12/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon12/10/1992
Return made up to 09/09/92; no change of members
View PDF (0 pages)
dot icon09/09/1992
Director resigned
View PDF (0 pages)
dot icon16/02/1992
Return made up to 09/09/91; no change of members
View PDF (0 pages)
dot icon24/10/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon26/09/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon26/09/1990
Return made up to 09/09/90; full list of members
View PDF (0 pages)
dot icon27/07/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/06/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon08/06/1989
Return made up to 24/05/89; full list of members
View PDF (0 pages)
dot icon18/04/1988
Accounts made up to 1987-12-31
View PDF (0 pages)
dot icon12/11/1987
Return made up to 31/10/87; full list of members
View PDF (0 pages)
dot icon23/07/1986
Secretary resigned;director resigned
View PDF (0 pages)
dot icon18/07/1986
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon09/05/1986
Registered office changed on 09/05/86 from: epworth house 25/35 city road london EC1Y 1AA
View PDF (0 pages)
dot icon09/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+48.57 % *

* during past year

Cash in Bank

£4,625.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
173.00
-
0.00
3.11K
-
2022
0
173.00
-
0.00
4.63K
-
2022
0
173.00
-
0.00
4.63K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

173.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.63K £Ascended48.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Damian Rhys
Director
12/09/2005 - Present
2
Vrettos, Cleopatra
Director
16/05/2008 - Present
-
Fforde, Frederick
Director
27/02/2020 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About COSMOSMARK LIMITED

COSMOSMARK LIMITED is an(a) Active company incorporated on 03/04/1986 with the registered office located at Flat 1, 17 Albert Square, London SW8 1BS. There are currently 3 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 COSMOSMARK LIMITED?

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COSMOSMARK LIMITED is currently Active. It was registered on 03/04/1986 .

Where is COSMOSMARK LIMITED located?

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COSMOSMARK LIMITED is registered at Flat 1, 17 Albert Square, London SW8 1BS.

What does COSMOSMARK LIMITED do?

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COSMOSMARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for COSMOSMARK LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.