Cosine Solutions Limited

General information

Name:

Cosine Solutions Ltd

Office Address:

C/o Crowe Uk Llp Riverside House 40-46 High Street ME14 1JH Maidstone

Number: 13221417

Incorporation date: 2021-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cosine Solutions Limited is established as Private Limited Company, located in C/o Crowe Uk Llp Riverside House, 40-46 High Street in Maidstone. The office's postal code is ME14 1JH. The company has been operating since 2021. Its Companies House Registration Number is 13221417. This business's classified under the NACE and SIC code 62012 and has the NACE code: Business and domestic software development. Cosine Solutions Ltd reported its account information for the financial year up to 2022-03-31. Its latest confirmation statement was filed on 2023-02-23.

The knowledge we have regarding the following enterprise's management suggests the existence of two directors: Mary H. and Russell H. who became the part of the company on 2021-05-25 and 2021-02-24.

The companies that control this firm include: Highgate Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Auckland at Westmere and was registered as a PSC under the registration number 1944512.

Financial data based on annual reports

Company staff

Mary H.

Role: Director

Appointed: 25 May 2021

Latest update: 17 January 2024

Russell H.

Role: Director

Appointed: 24 February 2021

Latest update: 17 January 2024

People with significant control

Highgate Trading Limited
Address: 10 Faulder Avenue Westmere, Auckland, New Zealand
Legal authority New Zealand
Legal form Limited Company
Country registered New Zealand
Place registered New Zealand Companies Office
Registration number 1944512
Notified on 24 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Russell H.
Notified on 24 February 2021
Ceased on 24 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts
Start Date For Period Covered By Report 24 February 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
3
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