Introduction
Watch Company
C
COSNOVA UK LIMITED
COSNOVA UK LIMITED is an active company incorporated on 31 August 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. COSNOVA UK LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14328022
LTD Company
Age
3 Years
Incorporated 31 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 31 August 2022To: 24 July 2023
2 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GONZALEZ MORENO, Francisco Javier
ActiveSulzbach65843
Born July 1964
Director
Appointed 31 Aug 2022
GONZALEZ MORENO, Francisco Javier
Sulzbach65843
Born July 1964
Director
31 Aug 2022
Active
KHAN, Ejaz
Active13th Floor, LondonEC2R 7HJ
Born June 1970
Director
Appointed 10 Feb 2026
KHAN, Ejaz
13th Floor, LondonEC2R 7HJ
Born June 1970
Director
10 Feb 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Francisco Javier Gonzalez Moreno
ActiveSulzbach65843
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2022
Mr Francisco Javier Gonzalez Moreno
Sulzbach65843
Born July 1964
Ownership of shares 25 to 50 percent
31 Aug 2022
Active
Mrs Christina Maria Oster-Daum
ActiveSulzbach65843
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2022
Mrs Christina Maria Oster-Daum
Sulzbach65843
Born April 1969
Ownership of shares 25 to 50 percent
31 Aug 2022
Active
Filing History
9
Description
Type
Date Filed
Document
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
25 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2022