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KOSIANTE LTD (10263445)

KOSIANTE LTD (10263445) is an active UK company. incorporated on 5 July 2016. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. KOSIANTE LTD has been registered for 9 years. Current directors include NEOPHYTOU, Christos.

Company Number
10263445
Status
active
Type
ltd
Incorporated
5 July 2016
Age
9 years
Address
Fitzovia Apartments, London, W1T 6AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
NEOPHYTOU, Christos
SIC Codes
70229

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Introduction
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KOSIANTE LTD

KOSIANTE LTD is an active company incorporated on 5 July 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KOSIANTE LTD was registered 9 years ago.(SIC: 70229)

Status

active

Active since 9 years ago

Company No

10263445

LTD Company

Age

9 Years

Incorporated 5 July 2016

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026

Previous Company Names

5 WINDMILLS ENTERPRISES LTD
From: 5 July 2016To: 19 July 2019
Contact
Address

Fitzovia Apartments 41-42 Warren Street Flat 7 London, W1T 6AG,

Previous Addresses

23 Alex Grierson Close Binley Coventry CV3 2QJ England
From: 6 July 2021To: 30 August 2022
Sterling House Fulbourne Road London E17 4EE United Kingdom
From: 17 January 2018To: 6 July 2021
57 Park View London N21 1QS England
From: 21 July 2016To: 17 January 2018
53 Iceland Wharf Plough Way London SE16 7AB United Kingdom
From: 5 July 2016To: 21 July 2016
Timeline

1 key events • 2016 - 2016

Funding Officers Ownership
Company Founded
Jul 16
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

NEOPHYTOU, Christos

Active
41-42 Warren Street Flat 7, LondonW1T 6AG
Secretary
Appointed 09 Jan 2018

NEOPHYTOU, Christos

Active
41-42 Warren Street Flat 7, LondonW1T 6AG
Born July 1976
Director
Appointed 05 Jul 2016

LIASIDES, Polina

Resigned
Park View, LondonN21 1QS
Secretary
Appointed 05 Jul 2016
Resigned 09 Jan 2018

Persons with significant control

1

Christos Neophytou

Active
41-42 Warren Street Flat 7, LondonW1T 6AG
Born July 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2016
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Micro Entity
24 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 August 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 October 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
21 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Resolution
19 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2018
AAAnnual Accounts
Change To A Person With Significant Control
22 January 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 January 2018
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
22 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 January 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
17 January 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
19 September 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 July 2016
AD01Change of Registered Office Address
Incorporation Company
5 July 2016
NEWINCIncorporation