Company NameThe Kosse Company Ltd
DirectorsCarol Pierce Kosse and David Alan Kosse
Company StatusActive
Company Number09398244
CategoryPrivate Limited Company
Incorporation Date20 January 2015(9 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Carol Pierce Kosse
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAmerican,British
StatusCurrent
Appointed20 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Buzzacott Llp 130 Wood Street
London
EC2V 6DL
Director NameMr David Alan Kosse
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Buzzacott Llp 130 Wood Street
London
EC2V 6DL

Location

Registered AddressC/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 January 2024 (3 months, 1 week ago)
Next Return Due3 February 2025 (9 months, 1 week from now)

Filing History

29 January 2024Confirmation statement made on 20 January 2024 with no updates (3 pages)
21 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
25 January 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
10 October 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
20 January 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
6 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
23 February 2021Confirmation statement made on 20 January 2021 with updates (4 pages)
12 August 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
20 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
24 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
5 October 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
22 January 2018Withdrawal of a person with significant control statement on 22 January 2018 (2 pages)
22 January 2018Notification of David Alan Kosse as a person with significant control on 6 April 2016 (2 pages)
22 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
1 February 2017Confirmation statement made on 20 January 2017 with updates (8 pages)
1 February 2017Confirmation statement made on 20 January 2017 with updates (8 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 April 2016Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
1 April 2016Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
9 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(6 pages)
9 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(6 pages)
28 January 2016Statement of capital following an allotment of shares on 20 January 2015
  • GBP 100
(5 pages)
28 January 2016Statement of capital following an allotment of shares on 20 January 2015
  • GBP 100
(5 pages)
20 January 2015Incorporation
Statement of capital on 2015-01-20
  • GBP 85
(34 pages)
20 January 2015Incorporation
Statement of capital on 2015-01-20
  • GBP 85
(34 pages)