COSMONIO LIMITED - Manufacture of computers and peripheral equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Cosmonio Ltd

COSMONIO LIMITED was founded on 2012-03-06 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". Cosmonio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
COSMONIO LIMITED

114 HIGH STREET CRANFIELD BEDFORD MK43 0DG Other companies in EC1A

Filing Information

Company Number		07977865
Company ID Number		07977865
Date formed		2012-03-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		30/06/2022
Latest return		06/03/2016
Return next due		03/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-11-05 16:45:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COSMONIO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JONATHAN VOWLES BOOKKEEPING SERVICES LTD JONATHAN VOWLES BUSINESS SERVICES LTD JONATHAN VOWLES LTD JONATHAN VOWLES PAYROLL SERVICES LTD

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Company Officers of COSMONIO LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVER HAMILTON	Director	2018-01-19
IOANNIS KATRAMADOS	Director	2012-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WESLEY LIAM RANDLE	Director	2015-12-15	2017-01-31

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.

Date	Document Type	Document Description
2022-01-18		SECOND GAZETTE not voluntary dissolution
2021-11-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-10-25	DS01	Application to strike the company off the register
2021-06-01	AA01	Current accounting period extended from 31/03/21 TO 30/09/21
2021-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY KERSHAW
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-04-16	CH01	Director's details changed for Sharon Lynn Heck on 2021-04-14
2021-04-15	CH01	Director's details changed for Mr Gary Kershaw on 2021-04-14
2020-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/20 FROM Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT England
2020-09-30	PSC02	Notification of Intel Corporation (Uk) Limited as a person with significant control on 2020-09-17
2020-09-30	PSC07	CESSATION OF COSMONIO IMAGING B.V. AS A PERSON OF SIGNIFICANT CONTROL
2020-09-30	RP04AP01	Second filing of director appointment of Gary Kershaw
2020-09-30	AP01	DIRECTOR APPOINTED SHARON LYNN HECK
2020-09-28	AP01	DIRECTOR APPOINTED TIFFANY DOON SILVA
2020-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IOANNIS KATRAMADOS
2020-09-10	PSC07	CESSATION OF IOANNIS KATRAMADOS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-10	PSC02	Notification of Cosmonio Imaging B.V. as a person with significant control on 2020-09-10
2020-08-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-08	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-06	CH01	Director's details changed for Dr Ioannis Katramados on 2018-09-06
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-01-19	AP01	DIRECTOR APPOINTED DR OLIVER HAMILTON
2017-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR WESLEY LIAM RANDLE
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-25	LATEST SOC	25/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-25	AR01	06/03/16 ANNUAL RETURN FULL LIST
2016-03-25	AD02	Register inspection address changed from Cubic, Building 45 College Road Cranfield Bedford MK43 0AL England to Cubic, Conway House University Way, Cranfield Technology Park Cranfield Bedford MK43 0FQ
2015-12-15	AP01	DIRECTOR APPOINTED DR WESLEY LIAM RANDLE
2015-11-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/15 FROM International House 24 Holborn Viaduct City London EC1A 2BN
2015-10-05	CH01	Director's details changed for Dr Ioannis Katramados on 2015-10-05
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-26	AR01	06/03/15 ANNUAL RETURN FULL LIST
2015-03-26	AD02	Register inspection address changed to Cubic, Building 45 College Road Cranfield Bedford MK43 0AL
2014-07-21	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27	LATEST SOC	27/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-27	AR01	06/03/14 ANNUAL RETURN FULL LIST
2014-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/14 FROM International House 221 Bow Road Bow London E3 2SJ United Kingdom
2013-12-05	CH01	Director's details changed for Mr Ioannis Katramados on 2013-05-05
2013-12-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19	AR01	06/03/13 ANNUAL RETURN FULL LIST
2012-04-03	CH01	Director's details changed for Mr Ioannis Katramados on 2012-04-03
2012-03-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

262 - Manufacture of computers and peripheral equipment

26200 - Manufacture of computers and peripheral equipment

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to COSMONIO 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 COSMONIO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COSMONIO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Creditors

Creditors Due Within One Year	2013-03-31	£ 1,394

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

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 COSMONIO LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2013-03-31	£ 1,398

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COSMONIO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COSMONIO LIMITED

Trademarks

We have not found any records of COSMONIO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COSMONIO 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 (26200 - Manufacture of computers and peripheral equipment) as COSMONIO LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where COSMONIO 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

COSMONIO LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 31,542

Category	Award Date	Award/Grant
An Optical Navigation System for Visually Impaired People : Fast Track	2013-06-01	£ 31,542

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded COSMONIO 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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