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Home > England & Wales Companies > COSMOS SOLUTIONS GROUP LIMITED
Company Information for

COSMOS SOLUTIONS GROUP LIMITED

SUITE 2 THE POINT, MAYFIELD ROAD, ILKLEY, LS29 8FL,
Company Registration Number
09661875
Private Limited Company
Active

Company Overview

About Cosmos Solutions Group Ltd
COSMOS SOLUTIONS GROUP LIMITED was founded on 2015-06-29 and has its registered office in Ilkley. The organisation's status is listed as "Active". Cosmos Solutions Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COSMOS SOLUTIONS GROUP LIMITED
 
Legal Registered Office
SUITE 2 THE POINT
MAYFIELD ROAD
ILKLEY
LS29 8FL
 
Previous Names
COSMOS OFFICE SUPPLIES LIMITED30/04/2024
Filing Information
Company Number 09661875
Company ID Number 09661875
Date formed 2015-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB234361624  
Last Datalog update: 2024-05-05 12:16:21
Primary Source:Companies House
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Company Officers of COSMOS SOLUTIONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
RONALD TOOTHILL
 Company Secretary 2015-06-29
ROBERT NEVILLE CHAMBERLAIN
 Director 2016-03-01
ANDREAS KKAIS
 Director 2016-12-01
THOMAS DUDLEY JAMES RAE
 Director 2016-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SARA TOOTHILL
 Director 2015-06-29 2016-11-30
RONALD TOOTHILL
 Director 2015-06-29 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NEVILLE CHAMBERLAIN COSMOS PRINT MANAGEMENT LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off

More director information

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
2024-04-30Company name changed cosmos office supplies LIMITED\certificate issued on 30/04/24
2023-07-15REGISTERED OFFICE CHANGED ON 15/07/23 FROM 21a Brook Street Ilkley LS29 8AA England
2023-07-15Change of details for Mr Andreas Kkais as a person with significant control on 2023-07-15
2023-07-15Director's details changed for Mr Andreas Kkais on 2023-07-15
2023-07-15Director's details changed for Mr Thomas Dudley James Rae on 2023-07-15
2023-07-15Director's details changed for Mr Robert Neville Chamberlain on 2023-07-15
2023-05-25CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-04-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-02-19SH0128/01/21 STATEMENT OF CAPITAL GBP 500
2021-02-19MEM/ARTSARTICLES OF ASSOCIATION
2021-02-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-01-18CH01Director's details changed for Mr Andreas Kkais on 2021-01-15
2020-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/20 FROM Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP United Kingdom
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-05-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM 8/9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ United Kingdom
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM Unit 5 Mercury Quays Unit 5 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB United Kingdom
2019-05-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-01CH01Director's details changed for Mr Andreas Kkais on 2018-11-28
2018-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/18 FROM 32 Westgate Guiseley Leeds LS20 8HL England
2018-12-01TM02Termination of appointment of Ronald Toothill on 2018-11-30
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-05-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Inc share cap/company business/interim dividend 20/03/2018
2018-05-02RES13INC SHARE CAP/COMPANY BUSINESS/INTERIM DIVIDEND 20/03/2018
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS KKAIS
2017-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096618750001
2017-03-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29RES13Resolutions passed:
  • A reallocation of shareholding in the company 30/11/2016
2016-12-05AP01DIRECTOR APPOINTED MR ANDREAS KKAIS
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RONALD TOOTHILL
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA TOOTHILL
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-17AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/16 FROM 32 32 Westgate Guiseley Leeds West Yorkshie LS20 8HL United Kingdom
2016-07-16AA01Current accounting period shortened from 30/06/17 TO 31/03/17
2016-03-07AP01DIRECTOR APPOINTED MR ROBERT NEVILLE CHAMBERLAIN
2016-02-05RES13Resolutions passed:
  • Company business 26/01/2016
2016-01-25AP01DIRECTOR APPOINTED MR THOMAS DUDLEY JAMES RAE
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29NEWINCNew incorporation
2015-06-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to COSMOS SOLUTIONS GROUP 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 SOLUTIONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COSMOS SOLUTIONS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COSMOS SOLUTIONS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of COSMOS SOLUTIONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSMOS SOLUTIONS GROUP LIMITED
Trademarks
We have not found any records of COSMOS SOLUTIONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSMOS SOLUTIONS GROUP 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 (46660 - Wholesale of other office machinery and equipment) as COSMOS SOLUTIONS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSMOS SOLUTIONS GROUP 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 SOLUTIONS GROUP 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 SOLUTIONS GROUP 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 LS29 8FL