Company NameCosmopolitan Commerce Investor Ltd
DirectorsLars Munch Johansen and Morten Munch Johansen
Company StatusActive
Company Number10752026
CategoryPrivate Limited Company
Incorporation Date3 May 2017(6 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMr Lars Munch Johansen
Date of BirthDecember 1963 (Born 60 years ago)
NationalityDanish
StatusCurrent
Appointed03 May 2017(same day as company formation)
RoleCEO
Country of ResidenceDenmark
Correspondence AddressC/O The Accountancy Partnership Suite 5, 5th Floor
5 Greenwich View Place
London
E14 9NN
Director NameMr Morten Munch Johansen
Date of BirthNovember 1966 (Born 57 years ago)
NationalityDanish
StatusCurrent
Appointed23 November 2020(3 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceBulgaria
Correspondence AddressC/O The Accountancy Partnership Suite 5, 5th Floor
5 Greenwich View Place
London
E14 9NN

Location

Registered AddressC/O The Accountancy Partnership Suite 5, 5th Floor, City Reach
5 Greenwich View Place
London
E14 9NN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return2 May 2023 (11 months ago)
Next Return Due16 May 2024 (1 month, 2 weeks from now)

Charges

31 July 2017Delivered on: 8 August 2017
Persons entitled: Youthful Swan LTD

Classification: A registered charge
Outstanding

Filing History

26 July 2023Compulsory strike-off action has been discontinued (1 page)
19 July 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
17 August 2022Micro company accounts made up to 31 May 2022 (2 pages)
5 August 2022Compulsory strike-off action has been discontinued (1 page)
4 August 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
19 July 2022First Gazette notice for compulsory strike-off (1 page)
17 May 2022Change of details for Jonas Munch Johansen as a person with significant control on 6 February 2022 (2 pages)
29 April 2022Notification of Jonas Munch Johansen as a person with significant control on 6 February 2022 (2 pages)
29 April 2022Cessation of Lars Munch Johansen as a person with significant control on 6 February 2022 (1 page)
4 August 2021Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 4 August 2021 (1 page)
3 August 2021Micro company accounts made up to 31 May 2020 (2 pages)
3 August 2021Micro company accounts made up to 31 May 2021 (2 pages)
28 June 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
24 November 2020Appointment of Mr Morten Munch Johansen as a director on 23 November 2020 (2 pages)
15 May 2020Confirmation statement made on 2 May 2020 with updates (4 pages)
13 December 2019Micro company accounts made up to 31 May 2019 (3 pages)
3 July 2019Confirmation statement made on 2 May 2019 with updates (5 pages)
7 January 2019Statement of capital following an allotment of shares on 20 December 2018
  • GBP 5.63
(3 pages)
7 January 2019Statement of capital following an allotment of shares on 20 December 2018
  • GBP 100
(3 pages)
7 January 2019Statement of capital following an allotment of shares on 20 December 2018
  • GBP 66.7
(3 pages)
7 January 2019Statement of capital following an allotment of shares on 20 December 2018
  • GBP 49.21
(3 pages)
7 January 2019Statement of capital following an allotment of shares on 20 December 2018
  • GBP 10.16
(3 pages)
18 December 2018Micro company accounts made up to 31 May 2018 (2 pages)
9 May 2018Confirmation statement made on 2 May 2018 with updates (5 pages)
11 February 2018Satisfaction of charge 107520260001 in full (1 page)
8 August 2017Registration of charge 107520260001, created on 31 July 2017 (15 pages)
8 August 2017Registration of charge 107520260001, created on 31 July 2017 (15 pages)
3 May 2017Incorporation
Statement of capital on 2017-05-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 May 2017Incorporation
Statement of capital on 2017-05-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)