Cosec Solutions Limited in London, EC2A 2BS

Description

Data updated on: 01-11-2023

Cosec Solutions Limited with Companies House Reg No. 04902858 has been a part of the business world for twenty one years. The Private Limited Company is officially located at 19-21 Christopher Street, in London and their postal code is EC2A 2BS. The Cosec Solutions Limited firm functioned under five different company names before. It was established under the name of Cosec Direct Solutions to be switched to Cosec Direct Online on 13th August 2010. The third business name was name up till 2005. This business's registered with SIC code 62012 which stands for Business and domestic software development. The most recent accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-09-17.

We have one director at present running the business, namely Mads B. who has been executing the director's tasks since 17th September 2003. This business had been directed by Paul C. till July 2015. Additionally a different director, specifically Per T. resigned on 25th February 2013. At least one secretary in this firm is a limited company, specifically Cosec Direct Limited.

Previous company's names
Cosec Solutions Limited 2010-08-13
Cosec Direct Solutions Limited 2008-02-06
Cosec Direct Online Limited 2005-06-10
Cosec Direct Services Limited 2004-12-21
Cosec Direct Limited 2003-10-23
Oho3 (UK) Limited 2003-09-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-79 614	-82 568

Balance Sheet
Debtors					1 000	1 000	1 000	1 000
Net Assets Liabilities			84 294	84 998	84 803	-169 648	-169 648	-169 648
Other Debtors					1 000	1 000	1 000	1 000
Current Assets			1 000	1 000	1 000
Intangible Fixed Assets	84 846	84 846
Net Assets Liabilities Including Pension Asset Liability	-79 614	-82 568

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-80 614	-83 568
Shareholder Funds	-79 614	-82 568

Other Financial Data
Version Production Software						2 021
Amounts Owed To Group Undertakings Participating Interests					170 649	170 649	170 649	170 649
Creditors			170 139	170 844	170 649	170 649	170 649	170 649
Intangible Assets					84 846	1	1	1
Intangible Assets Gross Cost					84 846	1	1	1
Net Current Assets Liabilities	-109 913	-138 744	169 139	169 843	169 649	1 000	1 000	1 000
Total Assets Less Current Liabilities	-24 067	-52 898	84 294	84 998	84 803	1 001	1 001	1 001
Total Increase Decrease From Revaluations Intangible Assets						-84 845
Fixed Assets	84 846	84 846	84 845	84 845	84 846
Accruals Deferred Income	125	125
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000
Creditors Due After One Year	55 422	29 545
Creditors Due Within One Year	109 913	138 744
Intangible Fixed Assets Cost Or Valuation	84 846	84 846

Company staff

Mads B.

Role: Director

Appointed: 11 May 2004

Latest update: 25 February 2024

Cosec Direct Limited

Role: Corporate Secretary

Appointed: 17 September 2003

Address: Christopher Street, London, EC2A 2BS, England

Latest update: 25 February 2024

People with significant control

The companies that control this firm are: Eikon Group Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Salisbury House, 29 Finsbury Circus, EC2M 5QQ and was registered as a PSC under the registration number 04631879.

Eikon Group Holding Ltd

Address: 837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

Legal authority Uk Companies Acts

Legal form Private Company Limited By Shares

Country registered England

Place registered The Register Of Companies, England And Wales

Registration number 04631879

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 October 2024
Confirmation statement last made up date	17 September 2023

Annual Accounts 19 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	19 September 2014
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2020

Cosec Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mads B.

Cosec Direct Limited

Paul C.

Per T.

People with significant control

Eikon Group Holding Ltd

Accounts Documents

Company filings

Filing category

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