OPEN COSMOS LTD. - DIDCOT
Company Profile | Company Filings |
Overview
OPEN COSMOS LTD. is a Private Limited Company from DIDCOT ENGLAND and has the status: Active.
OPEN COSMOS LTD. was incorporated 8 years ago on 27/07/2015 and has the registered number: 09704443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPEN COSMOS LTD. was incorporated 8 years ago on 27/07/2015 and has the registered number: 09704443. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPEN COSMOS LTD. - DIDCOT
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELECTRON BUILDING FERMI AVENUE
DIDCOT
OX11 0QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBA BUHIT SPIEGEL | Apr 1991 | German | Director | 2023-10-10 | CURRENT |
DR PATRICK GERARD SHEEHAN | Mar 1960 | British,Irish | Director | 2023-07-28 | CURRENT |
MR. ALEIX MEGÍAS HOMAR | Feb 1990 | British | Director | 2015-10-30 | CURRENT |
MR RAFAEL JORDA SIQUIER | Oct 1988 | Spanish | Director | 2015-07-27 | CURRENT |
MR JUAN DIEGO BERNAL FERNÁNDEZ | Jul 1983 | Spanish | Director | 2023-07-28 | CURRENT |
JORDI BARRERA ARS | Aug 1988 | Spanish | Director | 2022-10-05 | CURRENT |
WENDY TAN WHITE | Dec 1970 | British | Director | 2017-12-07 UNTIL 2020-07-02 | RESIGNED |
MR TOBA BUHIT SPIEGEL | Apr 1991 | German | Director | 2023-07-28 UNTIL 2023-09-25 | RESIGNED |
MR. HAN LAI | Jul 1990 | Chinese | Director | 2015-10-30 UNTIL 2022-10-05 | RESIGNED |
DR JOSEP VIRGILI LLOP | Sep 1988 | Spain | Director | 2015-07-27 UNTIL 2015-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rafael Jorda Siquier | 2023-07-28 - 2023-07-28 | 10/1988 | Didcot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Rafael Jordá Siquier | 2023-07-28 | 10/1988 | Didcot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Rafael Jordá Siquier | 2016-04-06 - 2023-07-28 | 10/1988 | Didcot | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OPEN COSMOS LTD. | 2023-09-30 | 31-12-2022 | 2,322,289 Cash 6,399,693 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-27 | 31-12-2021 | 757,494 Cash 4,484,769 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | 881,438 Cash 3,377,691 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-22 | 31-12-2019 | 1,587,141 Cash 3,532,904 equity |
Open Cosmos Limited - Filleted accounts | 2019-06-20 | 31-07-2018 | £4,850,954 Cash £5,038,646 equity |
Open Cosmos Limited - Filleted accounts | 2018-04-28 | 31-07-2017 | £384,064 Cash £112,058 equity |
Open Cosmos Limited - Filleted accounts | 2017-03-02 | 31-07-2016 | £319,581 Cash £312,322 equity |