This firm called Cosine was established on 1982-12-01 as a Private Limited Company. This company's head office could be reached at London on Sfp, 9 Ensign House Admirals Way. When you want to get in touch with this firm by post, the post code is E14 9XQ. The office reg. no. for Cosine Limited is 01683115. This company's SIC and NACE codes are 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Cosine Ltd filed its latest accounts for the period that ended on Fri, 31st Dec 2021. The business most recent confirmation statement was released on Thu, 24th Nov 2022.
Cosine Limited
General information
Name:
Cosine Ltd
Office Address:
Sfp 9 Ensign House Admirals Way E14 9XQ London
Number: 01683115
Incorporation date: 1982-12-01
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Trade marks
Trademark UK00003120851
| Trademark image: | - |
| Status: | Registered |
| Filing date: | 2015-08-04 |
| Date of entry in register: | 2015-12-11 |
| Renewal date: | 2025-08-04 |
| Owner name: | Cosine Ltd |
| Owner address: | 94-96, 6th floor, 94-96 wigmore street, london, United Kingdom, W1U 3RF |
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Currency | |||
| Net Worth | 16 951 | 16 843 | 17 202 |
| Balance Sheet | |||
| Cash Bank In Hand | 97 309 | 38 058 | 29 996 |
| Current Assets | 211 585 | 106 537 | 81 743 |
| Debtors | 113 276 | 20 979 | 12 747 |
| Net Assets Liabilities Including Pension Asset Liability | 16 951 | 16 843 | 17 202 |
| Stocks Inventory | 1 000 | 47 500 | 39 000 |
| Tangible Fixed Assets | 12 165 | 8 801 | 5 163 |
| Capital & Reserves | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 16 851 | 16 743 | 17 102 |
| Shareholder Funds | 16 951 | 16 843 | 17 202 |
| Other Financial Data | |||
| Bank Borrowings | 67 250 | 57 250 | 37 250 |
| Creditors Due After One Year | 67 250 | 57 250 | 37 250 |
| Creditors Due Within One Year | 139 549 | 41 245 | 32 454 |
| Net Current Assets Liabilities | 72 036 | 65 292 | 49 289 |
| Number Shares Allotted | 100 | 100 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Tangible Fixed Assets Cost Or Valuation | 19 222 | 20 923 | 22 520 |
| Tangible Fixed Assets Depreciation | 7 057 | 12 122 | 17 357 |
| Total Assets Less Current Liabilities | 84 201 | 74 093 | 54 452 |
| Value Shares Allotted | 1 | 1 | |
Company staff
Virginia C.
Role: Director
Appointed: 24 May 1999
Latest update: 3 March 2024
Virginia C.
Role: Secretary
Appointed: 24 May 1999
Latest update: 3 March 2024
Colin S.
Role: Director
Appointed: 31 December 1990
Latest update: 3 March 2024
People with significant control
Colin S.
Notified on
28 December 2016
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 08 December 2023 |
| Confirmation statement last made up date | 24 November 2022 |
| Annual Accounts 14/07/2015 | |
|---|---|
| Start Date For Period Covered By Report | 1 January 2014 |
| End Date For Period Covered By Report | 31 December 2014 |
| Date Approval Accounts | 14/07/2015 |
| Annual Accounts 25/07/2016 | |
| Start Date For Period Covered By Report | 1 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Date Approval Accounts | 25/07/2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2016 |
| End Date For Period Covered By Report | 31 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2018 |
| End Date For Period Covered By Report | 31 December 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2019 |
| End Date For Period Covered By Report | 31 December 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2020 |
| End Date For Period Covered By Report | 31 December 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 1 January 2021 |
| End Date For Period Covered By Report | 31 December 2021 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Confirmation statement
Mortgage
Officers
Free Download
Total exemption full accounts record for the accounting period up to 2021/12/31 (AA)
filed on: 4th, July 2022
filed on: 4th, July 2022
accounts
Free Download
(10 pages)
(10 pages)
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