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. - DIDCOT

This company is listed in the following categories:
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

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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

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