Cosnova Uk Limited

14328022

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ

Incorporated 31/08/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

Overdue

Industry

82990

Other business support service activities

Officers

Mr Francisco Javier Gonzalez Moreno

director · Since 31/08/2022

COMPANY DIRECTOR

SPANISH · GERMANY

Mr Ejaz Khan

director · Since 10/02/2026

BRITISH · UNITED KINGDOM

Also on 20 other boards

Hilko Prahl

director · Since 15/05/2026

GERMAN · GERMANY

Ejaz Khan

director · Since 10/02/2026

British · United Kingdom

Hilko Prahl

director · Since 15/05/2026

German · Germany

Former

Francisco Javier Gonzalez Moreno

director · Resigned 15/05/2026

Persons with Significant Control

Mrs Christina Maria Oster-Daum

25–50% shares

German · Germany

Notified 31/08/2022

Mr Francisco Javier Gonzalez Moreno

25–50% shares

Spanish · Germany

Notified 31/08/2022

Change History

status → active

2026-09-24

Active

type → ltd

2026-09-24

Private Limited Company

address line1 → C/O Tmf Group, 13th Floor

2026-09-24

C/O TMF GROUP, 13TH FLOOR

post town → London

2026-09-24

LONDON

officer appointed → KHAN, Ejaz

2026-09-24

officer appointed → PRAHL, Hilko

2026-09-24