MAILCOSMOS LTD. - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
MAILCOSMOS LTD. is a Private Limited Company from WEST MIDLANDS and has the status: Active.
MAILCOSMOS LTD. was incorporated 19 years ago on 27/01/2005 and has the registered number: 05345142. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
MAILCOSMOS LTD. was incorporated 19 years ago on 27/01/2005 and has the registered number: 05345142. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
MAILCOSMOS LTD. - WEST MIDLANDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
69 GREAT HAMPTON STREET
WEST MIDLANDS
B18 6EW
This Company Originates in : United Kingdom
Previous trading names include:
CRB GROUP LIMITED (until 19/03/2012)
CRB GROUP LIMITED (until 19/03/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Corporate Secretary | 2022-05-13 | CURRENT | ||
| MR STEVEN ANSEN | Sep 1970 | German | Director | 2011-12-31 | CURRENT |
| MR OLE ALBERS | Mar 1973 | German | Director | 2012-05-01 | CURRENT |
| ON BEHALF SERVICES LIMITED | Corporate Secretary | 2005-01-27 UNTIL 2016-11-18 | RESIGNED | ||
| ON BEHALF SERVICE LIMITED | Corporate Secretary | 2016-11-18 UNTIL 2022-05-13 | RESIGNED | ||
| ROLAND TOLASCH | Jun 1953 | German | Director | 2007-08-01 UNTIL 2011-12-31 | RESIGNED |
| CHRISTIAN HARTMANN | Aug 1977 | German | Director | 2005-01-27 UNTIL 2007-08-06 | RESIGNED |
| MR BENJAMIN TOLASCH | Oct 1977 | German | Director | 2007-08-06 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Ansen | 2018-03-22 | 9/1970 | 24558henstedt-Ulzburg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ole Albers | 2018-03-22 | 3/1973 | Hamburg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MAILCOSMOS LTD. | 2022-11-29 | 31-12-2021 | £53,497 equity |
| Micro-entity Accounts - MAILCOSMOS LTD. | 2021-12-02 | 31-12-2020 | £57,282 equity |
| Micro-entity Accounts - MAILCOSMOS LTD. | 2020-11-11 | 31-12-2019 | £58,826 equity |
| Dormant Company Accounts - MAILCOSMOS LTD. | 2019-09-10 | 31-12-2018 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MAILCOSMOS LTD. | 2018-10-09 | 31-12-2017 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MAILCOSMOS LTD. | 2017-09-13 | 31-12-2016 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MAILCOSMOS LTD. | 2016-10-08 | 31-12-2015 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MAILCOSMOS LTD. | 2015-10-01 | 31-12-2014 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - MAILCOSMOS LTD. | 2014-09-05 | 31-12-2013 | £1,000 Cash £1,000 equity |