Company number 07420554
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address SUITE 2, STEWART HOUSE, 56 LONGBRIDGE ROAD, BARKING, ESSEX, ENGLAND, IG11 8RW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 100
. The most likely internet sites of COSMOSOFT BUSINESS SOLUTIONS LIMITED are www.cosmosoftbusinesssolutions.co.uk, and www.cosmosoft-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Cosmosoft Business Solutions Limited is a Private Limited Company.
The company registration number is 07420554. Cosmosoft Business Solutions Limited has been working since 27 October 2010.
The present status of the company is Active. The registered address of Cosmosoft Business Solutions Limited is Suite 2 Stewart House 56 Longbridge Road Barking Essex England Ig11 8rw. . SAHA, Jayanta Kumar is a Director of the company. Director RAHMAN, Musaddekur has been resigned. Director SAHA, Lucky Rani has been resigned. Director SAHA, Suma has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
SAHA, Lucky Rani
Resigned: 31 August 2011
Appointed Date: 30 March 2011
46 years old
Director
SAHA, Suma
Resigned: 04 June 2014
Appointed Date: 31 August 2011
40 years old
Persons With Significant Control
Mr Jayanta Saha
Notified on: 8 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
COSMOSOFT BUSINESS SOLUTIONS LIMITED Events
27 May 2017
Confirmation statement made on 31 March 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
11 May 2016
Registered office address changed from 403B Trocoll House Wakering Road Barking Essex IG11 8PD to Suite 2, Stewart House 56 Longbridge Road Barking Essex IG11 8RW on 11 May 2016
04 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
03 Apr 2011
Registered office address changed from 59 Rounton Road Bow Common Lane London E3 4HR United Kingdom on 3 April 2011
30 Mar 2011
Appointment of Mrs Lucky Rani Saha as a director
30 Mar 2011
Termination of appointment of Musaddekur Rahman as a director
27 Mar 2011
Registered office address changed from 4 Brenton Street London E14 7PY England on 27 March 2011
27 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted