Kosiante Ltd LONDON


Founded in 2016, Kosiante, classified under reg no. 10263445 is an active company. Currently registered at Fitzovia Apartments W1T 6AG, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022. Since Fri, 19th Jul 2019 Kosiante Ltd is no longer carrying the name 5 Windmills Enterprises.

There is a single director in the firm at the moment - Christos N., appointed on 5 July 2016. In addition, a secretary was appointed - Christos N., appointed on 9 January 2018. As of 29 March 2024, there was 1 ex secretary - Polina L.. There were no ex directors.

Kosiante Ltd Address / Contact

Office Address Fitzovia Apartments
Office Address2 41-42 Warren Street Flat 7
Town London
Post code W1T 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10263445
Date of Incorporation Tue, 5th Jul 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Christos N.

Position: Secretary

Appointed: 09 January 2018

Christos N.

Position: Director

Appointed: 05 July 2016

Polina L.

Position: Secretary

Appointed: 05 July 2016

Resigned: 09 January 2018

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Christos N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christos N.

Notified on 5 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

5 Windmills Enterprises July 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets77 24492 88096 41393 45393 385501593
Net Assets Liabilities3 588-16 225-24 416-25 913-27 494-27 588-27 696
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000      
Creditors73 656109 105120 829119 366120 879136336
Net Current Assets Liabilities3 588-16 225-24 416-25 913-27 494365257
Total Assets Less Current Liabilities3 588-16 225-24 416-25 913-27 494365257

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 22nd Nov 2023
filed on: 29th, November 2023
Free Download (3 pages)

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