Introduction
Watch Company
K
KOZNITZ LTD
KOZNITZ LTD is an active company incorporated on 4 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KOZNITZ LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13178979
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
16e Urban Hive Theydon Road London, E5 9BQ,
Previous Addresses
1a Holmdale Terrace London N15 6PP England
From: 4 February 2021To: 17 January 2023
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HIRSCHLER, Moses
ActiveTheydon Road, LondonE5 9BQ
Born November 1982
Director
Appointed 04 Feb 2021
HIRSCHLER, Moses
Theydon Road, LondonE5 9BQ
Born November 1982
Director
04 Feb 2021
Active
HOPSTEIN, Aaron Chaim
ActiveSchonfeld Square, LondonN16 0QQ
Born September 1960
Director
Appointed 24 Jul 2023
HOPSTEIN, Aaron Chaim
Schonfeld Square, LondonN16 0QQ
Born September 1960
Director
24 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Moses Hirschler
ActiveTheydon Road, LondonE5 9BQ
Born November 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2021
Mr Moses Hirschler
Theydon Road, LondonE5 9BQ
Born November 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2021
Active
Filing History
12
Description
Type
Date Filed
Document
17 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2023