COSMIC KEY LTD - MIDDLESBROUGH


Company Profile Company Filings

Overview

COSMIC KEY LTD is a Private Limited Company from MIDDLESBROUGH UNITED KINGDOM and has the status: Active.
COSMIC KEY LTD was incorporated 1 years ago on 03/02/2020 and has the registered number: 12437914. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2022.

COSMIC KEY LTD - MIDDLESBROUGH

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2021 30/11/2022

Registered Office

VICTORIA BUILDING VICTORIA RD
MIDDLESBROUGH
TS1 3BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2021 16/02/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXIS PICARETA GIANNAKOPOULOS Mar 1997 German,Portuguese Director 2020-03-23 CURRENT
MR AIDEN RYAN DARLOW Feb 1999 British Director 2020-02-03 CURRENT
CHARLES SMITH Feb 1999 British Director 2020-03-23 UNTIL 2021-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Frederick Bedford Smith 2020-02-03 2/1999 Middlesbrough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Aiden Ryan Darlow 2020-02-03 2/1999 Middlesbrough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alexis Picareta Giannakopoulos 2020-02-03 3/1997 Middlesbrough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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