Introduction
Watch Company
K
KOSIGN SERVICES LIMITED
KOSIGN SERVICES LIMITED is an active company incorporated on 9 October 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. KOSIGN SERVICES LIMITED was registered 1 year ago.(SIC: 59200)
Status
active
Active since 1 years ago
Company No
16007137
LTD Company
Age
1 Years
Incorporated 9 October 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 29 March 2026 (1 month ago)
Period: 9 October 2024 - 30 June 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
5th Floor, Goldings House 2 Hays Lane London, SE1 2HB,
Previous Addresses
Goldings House Hays Galleria London SE1 2HB United Kingdom
From: 9 October 2024To: 5 November 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HIGGINS, Claire
Active2 Hays Lane, LondonSE1 2HB
Secretary
Appointed 09 Oct 2024
HIGGINS, Claire
2 Hays Lane, LondonSE1 2HB
Secretary
09 Oct 2024
Active
DRABBLE, Catrin
Active2 Hays Lane, LondonSE1 2HB
Born January 1989
Director
Appointed 09 Oct 2024
DRABBLE, Catrin
2 Hays Lane, LondonSE1 2HB
Born January 1989
Director
09 Oct 2024
Active
PEREZ, Jeannette Marie
Active2 Hays Lane, LondonSE1 2HB
Born August 1978
Director
Appointed 09 Oct 2024
PEREZ, Jeannette Marie
2 Hays Lane, LondonSE1 2HB
Born August 1978
Director
09 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kobalt London Limited
ActiveHays Galleria, LondonSE1 2HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Kobalt London Limited
Hays Galleria, LondonSE1 2HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2025
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024