Cosine Uk Limited
01811431
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
Industry
Officers
director · Since 01/04/2019
LEGAL COUNSEL
BRITISH · ENGLAND · Age 55
Also on 39 other boards
director · Since 05/12/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
secretary · Since 28/08/2025
secretary · Since 28/08/2025
Former
director · Resigned 19/06/1996
director · Resigned 31/08/1996
director · Resigned 31/12/1996
secretary · Resigned 14/03/1997
director · Resigned 08/09/1997
director · Resigned 08/09/1997
director · Resigned 08/09/1997
director · Resigned 31/07/1998
director · Resigned 11/02/1999
secretary · Resigned 31/03/2000
director · Resigned 31/03/2000
director · Resigned 24/04/2002
director · Resigned 23/01/2004
director · Resigned 07/01/2005
director · Resigned 07/01/2005
director · Resigned 31/12/2006
director · Resigned 30/06/2009
director · Resigned 30/06/2011
director · Resigned 21/12/2012
director · Resigned 17/02/2014
director · Resigned 11/09/2015
director · Resigned 10/02/2017
director · Resigned 18/12/2018
director · Resigned 30/01/2019
director · Resigned 31/03/2019
director · Resigned 09/08/2019
director · Resigned 22/01/2021
director · Resigned 22/02/2022
director · Resigned 05/12/2022
secretary · Resigned 28/08/2025
Persons with Significant Control
Das Uk Investments Limited
Bankside 3, 90-100 Southwark Street, London, SE1 0SW
Reg: 3097778 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BANKSIDE 3
LONDON