Introduction
Watch Company
C
COSMIC SHADES LTD
COSMIC SHADES LTD is an active company incorporated on 20 November 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. COSMIC SHADES LTD was registered 2 years ago.(SIC: 46900)
Status
active
Active since 2 years ago
Company No
15295371
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 November 2024 (1 year ago)
Period: 20 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
20 Wenlock Road London, N1 7GU,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NOSIROV, Nurillokhon
ActiveWenlock Road, LondonN1 7GU
Born January 1980
Director
Appointed 19 Feb 2025
NOSIROV, Nurillokhon
Wenlock Road, LondonN1 7GU
Born January 1980
Director
19 Feb 2025
Active
SAIDOV, Bakhtiyor
ActiveSydney Road Beyxley Heath, LondonDA6 8HQ
Born December 1979
Director
Appointed 22 Jul 2025
SAIDOV, Bakhtiyor
Sydney Road Beyxley Heath, LondonDA6 8HQ
Born December 1979
Director
22 Jul 2025
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 20 Nov 2023
Resigned 19 Feb 2025
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
20 Nov 2023
Resigned 19 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nurillokhon Nosirov
ActiveWenlock Road, LondonN1 7GU
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2025
Mr Nurillokhon Nosirov
Wenlock Road, LondonN1 7GU
Born January 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2025
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Nov 2023
Ceased 19 Feb 2025
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
20 Nov 2023
Ceased 19 Feb 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
19 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
19 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2025