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Cosmoblue UK Ltd

Cosmoblue UK Ltd is an active company incorporated on 23 August 2024 with the registered office located in Barnet, Greater London. Cosmoblue UK Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15914345
Private limited company
Age
1 year 2 months
Incorporated 23 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 23 May 2026 (6 months remaining)
Address
A1 Golf Activity Centre
Rowley Lane
Barnet
EN5 3HW
England
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Spanish • Lives in Turkey • Born in Jul 1979
Director • Director • British • Lives in England • Born in Feb 1962
Director • Finance Director • British • Lives in England • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Marmill Ltd
Mark Levey is a mutual person.
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Teldan Information Systems UK Limited
Mark Levey is a mutual person.
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Holisticyber UK Ltd
Mark Levey is a mutual person.
Active
Recom Technologies UK Ltd
Mark Levey is a mutual person.
Active
Calm Futures Ltd
Mark Levey is a mutual person.
Active
Recom Solar Solutions Ltd
Mark Levey is a mutual person.
Active
Active
Oc Energy Ltd
Mark Levey is a mutual person.
Active
Financials
Cosmoblue UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
12 Days Ago on 4 Nov 2025
Confirmation Submitted
2 Months Ago on 16 Sep 2025
Mr Berk Uziyel Farhi Details Changed
3 Months Ago on 18 Aug 2025
Berk Uziyel Farhi (PSC) Details Changed
3 Months Ago on 18 Aug 2025
Mr Berk Uziyel Farhi Details Changed
3 Months Ago on 18 Aug 2025
Billy Michael Read Resigned
1 Year Ago on 7 Nov 2024
Mr Mark Levey Appointed
1 Year Ago on 25 Oct 2024
Mr Billy Michael Read Appointed
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 23 Sep 2024
Incorporated
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 4 Nov 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 16 Sep 2025
Secretary's details changed for Mr Berk Uziyel Farhi on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Berk Uziyel Farhi on 18 August 2025
Submitted on 18 Aug 2025
Change of details for Berk Uziyel Farhi as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Billy Michael Read as a director on 7 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Mark Levey as a director on 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Billy Michael Read as a director on 23 September 2024
Submitted on 25 Sep 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to A1 Golf Activity Centre Rowley Lane Barnet EN5 3HW on 23 September 2024
Submitted on 23 Sep 2024
Incorporation
Submitted on 23 Aug 2024
Repayment History
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