Introduction
Watch Company
K
KOSN LTD
KOSN LTD is an active company incorporated on 6 May 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. KOSN LTD was registered 9 years ago.(SIC: 62020)
Status
active
Active since 9 years ago
Company No
10166758
LTD Company
Age
9 Years
Incorporated 6 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 6 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
INTERNATIONAL ELECTRONICS & COMPUTING LTD
From: 6 May 2016To: 18 October 2019
Address
13 St. Swithin's Lane, 2nd Floor, London, EC4N 8AL,
Previous Addresses
249 Gray's Inn Road London WC1X 8QZ England
From: 6 May 2016To: 13 November 2023
3 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DI IENNO, Angela
ActiveSt. Swithin's Lane,, LondonEC4N 8AL
Born May 1966
Director
Appointed 06 May 2016
DI IENNO, Angela
St. Swithin's Lane,, LondonEC4N 8AL
Born May 1966
Director
06 May 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Via Matera, Roma00182
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2024
Monte Finanziario Europeo Srl
Via Matera, Roma00182
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2024
Active
Studium Srl
CeasedVia Matera, Roma00182
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Oct 2019
Ceased 31 Dec 2024
Studium Srl
Via Matera, Roma00182
Ownership of shares 75 to 100 percent
16 Oct 2019
Ceased 31 Dec 2024
Ceased
Mrs Angela Di Ienno
CeasedGray's Inn Road, LondonWC1X 8QZ
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 May 2016
Ceased 16 Oct 2019
Mrs Angela Di Ienno
Gray's Inn Road, LondonWC1X 8QZ
Born May 1966
Ownership of shares 75 to 100 percent
06 May 2016
Ceased 16 Oct 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
24 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
15 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2019
15 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2017