Introduction
Watch Company
C
COSIL SOLUTIONS LIMITED
COSIL SOLUTIONS LIMITED is an active company incorporated on 10 November 2020 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 and 1 other business activity. COSIL SOLUTIONS LIMITED was registered 5 years ago.(SIC: 70229, 82110)
Status
active
Active since 5 years ago
Company No
13008653
LTD Company
Age
5 Years
Incorporated 10 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 December 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 9 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
165 Coteford Street London SW17 8NT England
From: 10 November 2020To: 29 October 2021
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ETTIENNE, Insley Hetta
ActiveOld Gloucester Street, LondonWC1N 3AX
Born April 1979
Director
Appointed 10 Nov 2020
ETTIENNE, Insley Hetta
Old Gloucester Street, LondonWC1N 3AX
Born April 1979
Director
10 Nov 2020
Active
MITCHELL, Peter
ResignedOld Gloucester Street, LondonWC1N 3AX
Secretary
Appointed 13 Nov 2020
Resigned 16 Mar 2026
MITCHELL, Peter
Old Gloucester Street, LondonWC1N 3AX
Secretary
13 Nov 2020
Resigned 16 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Sharrell Ettienne-Thomas
CeasedCoteford Street, LondonSW17 8NT
Born May 2003
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2020
Ceased 19 Nov 2020
Miss Sharrell Ettienne-Thomas
Coteford Street, LondonSW17 8NT
Born May 2003
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2020
Ceased 19 Nov 2020
Ceased
Mr Peter Mitchell
CeasedCoteford Street, LondonSW17 8NT
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2020
Ceased 13 Nov 2020
Mr Peter Mitchell
Coteford Street, LondonSW17 8NT
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2020
Ceased 13 Nov 2020
Ceased
Ms Insley Hetta Ettienne
ActiveOld Gloucester Street, LondonWC1N 3AX
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 10 Nov 2020
Ms Insley Hetta Ettienne
Old Gloucester Street, LondonWC1N 3AX
Born April 1979
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
10 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 March 2026
29 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2021
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2020
13 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2020