Cosmos Midco Limited, Watford

Cosmos Midco Limited is a private limited company. Once, it was named Fire Midco Limited (changed on 2020-08-31). Registered at Building 4, Croxley Park, Hatters Lane, Watford WD18 8YF, the above-mentioned 3 years old company was incorporated on 2020-06-15 and is classified as "dormant company" (Standard Industrial Classification: 99999).
4 directors can be found in this enterprise: Simon B. (appointed on 30 July 2020), Edward H. (appointed on 30 July 2020), Thomas L. (appointed on 30 July 2020).
About
Name: Cosmos Midco Limited
Number: 12672064
Incorporation date: 2020-06-15
End of financial year: 31 March
 
Address: Building 4, Croxley Park
Hatters Lane
Watford
WD18 8YF
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Cosmos Topco Limited
16 July 2020
Address Rutland House Edmund Street, Birmingham, B3 2JR, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 12675499
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Squire Patton Boggs Directors Limited
15 June 2020 - 16 July 2020
Address 7 Devonshire Square, London, EC2M 4YH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Cosmos Midco Limited confirmation statement filing is 2024-06-28. The previous confirmation statement was filed on 2023-06-14. The date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Cosmos Topco Limited has over 3/4 of shares, 1/2 or less of voting rights. This corporate PSC is located at Edmund Street, B3 2JR Birmingham. Squire Patton Boggs Directors Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Devonshire Square, EC2M 4YH London.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 14th, October 2023 | accounts
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