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COSMOTRON LIMITED (08326965)

COSMOTRON LIMITED (08326965) is an active UK company. incorporated on 11 December 2012. with registered office in Llangwyfan. The company operates in the Manufacturing sector, engaged in unknown sic code (27900). COSMOTRON LIMITED has been registered for 13 years. Current directors include ADEY, Joanne, MRA UK INVESTMENTS LIMITED.

Company Number
08326965
Status
active
Type
ltd
Incorporated
11 December 2012
Age
13 years
Address
Alexander House, Llangwyfan, LL16 4LU
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27900)
Directors
ADEY, Joanne, MRA UK INVESTMENTS LIMITED
SIC Codes
27900

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Introduction
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COSMOTRON LIMITED

COSMOTRON LIMITED is an active company incorporated on 11 December 2012 with the registered office located in Llangwyfan. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). COSMOTRON LIMITED was registered 13 years ago.(SIC: 27900)

Status

active

Active since 13 years ago

Company No

08326965

LTD Company

Age

13 Years

Incorporated 11 December 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026
Contact
Address

Alexander House Highfield Park Llangwyfan, LL16 4LU,

Previous Addresses

Unit 200 Fford William Morgan St. Asaph Business Park St. Asaph LL17 0JD Wales
From: 24 September 2018To: 29 March 2019
Alexander House Highfield Park Llangwyfan Denbigh LL16 4LU
From: 11 December 2012To: 24 September 2018
Timeline

13 key events • 2012 - 2022

Funding Officers Ownership
Company Founded
Dec 12
Director Joined
Sept 14
New Owner
Dec 17
Owner Exit
Dec 17
Funding Round
Oct 18
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Oct 18
Owner Exit
Oct 18
Director Left
Nov 20
Director Joined
Nov 20
Funding Round
Jul 22
2
Funding
7
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

ADEY, Joanne

Active
Highfield Park, LlangwyfanLL16 4LU
Born May 1968
Director
Appointed 12 Nov 2020

MRA UK INVESTMENTS LIMITED

Active
Llangwyfan, DenbighLL16 4LU
Corporate director
Appointed 19 Oct 2018

HALLOWS, Graham

Resigned
Llangwyfan, DenbighLL16 4LU
Secretary
Appointed 07 Dec 2015
Resigned 19 Oct 2018

PINO, Roberto Alceste

Resigned
Highfield Park, LlangwyfanLL16 4LU
Secretary
Appointed 11 Dec 2012
Resigned 07 Dec 2015

ADEY, Joanne

Resigned
Fford William Morgan, St. AsaphLL17 0JD
Born May 1968
Director
Appointed 12 Sept 2014
Resigned 19 Oct 2018

ADEY, Michael

Resigned
Highfield Park, LlangwyfanLL16 4LU
Born August 1950
Director
Appointed 11 Dec 2012
Resigned 19 Oct 2018

SLAWSON, Wayne

Resigned
Highfield Park, LlangwyfanLL16 4LU
Born September 1972
Director
Appointed 19 Oct 2018
Resigned 12 Nov 2020

Persons with significant control

3

1 Active
2 Ceased

Mra Uk Investments Limited

Active
Highfield Park, LlangwyfanLL16 4LU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2018

Mrs Joanne Adey

Ceased
Fford William Morgan, St. AsaphLL17 0JD
Born May 1968

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Nov 2017
Ceased 19 Oct 2018

Mr Michael Adey

Ceased
Highfield Park, LlangwyfanLL16 4LU
Born August 1950

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 14 Nov 2017
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 April 2025
AAAnnual Accounts
Legacy
9 April 2025
PARENT_ACCPARENT_ACC
Legacy
9 April 2025
GUARANTEE2GUARANTEE2
Legacy
9 April 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 April 2024
AAAnnual Accounts
Legacy
2 April 2024
PARENT_ACCPARENT_ACC
Legacy
2 April 2024
AGREEMENT2AGREEMENT2
Legacy
2 April 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 May 2023
AAAnnual Accounts
Legacy
4 May 2023
PARENT_ACCPARENT_ACC
Legacy
4 May 2023
GUARANTEE2GUARANTEE2
Legacy
4 May 2023
AGREEMENT2AGREEMENT2
Legacy
11 April 2023
PARENT_ACCPARENT_ACC
Legacy
11 April 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Resolution
12 July 2022
RESOLUTIONSResolutions
Memorandum Articles
12 July 2022
MAMA
Capital Allotment Shares
12 July 2022
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
4 July 2022
AAAnnual Accounts
Legacy
4 July 2022
PARENT_ACCPARENT_ACC
Legacy
4 July 2022
AGREEMENT2AGREEMENT2
Legacy
4 July 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Memorandum Articles
9 December 2021
MAMA
Resolution
9 December 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
14 July 2021
AAAnnual Accounts
Legacy
14 July 2021
PARENT_ACCPARENT_ACC
Legacy
14 July 2021
AGREEMENT2AGREEMENT2
Legacy
14 July 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
23 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2020
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
19 October 2020
AAAnnual Accounts
Legacy
19 October 2020
GUARANTEE2GUARANTEE2
Legacy
18 September 2020
PARENT_ACCPARENT_ACC
Legacy
18 September 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 December 2019
CS01Confirmation Statement
Resolution
8 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
29 March 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 March 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
24 December 2018
CS01Confirmation Statement
Resolution
30 October 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
23 October 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
23 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
22 October 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Appoint Corporate Director Company With Name Date
22 October 2018
AP02Appointment of Corporate Director
Termination Secretary Company With Name Termination Date
22 October 2018
TM02Termination of Secretary
Resolution
22 October 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
24 September 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
8 August 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 December 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 December 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
13 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Appoint Person Secretary Company With Name Date
14 December 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 December 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Appoint Person Director Company With Name Date
22 September 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
10 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Incorporation Company
11 December 2012
NEWINCIncorporation