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COSQUARED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cosquared Limited. The company was founded 4 years ago and was given the registration number 12192567. The firm's registered office is in LONDON. You can find them at 28 Michael Gaynor Close, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COSQUARED LIMITED
Company Number:12192567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:28 Michael Gaynor Close, London, England, W7 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Michael Gaynor Close, London, England, W7 3QG

Director20 June 2020Active
170, Boston Road, London, England, W7 2HP

Director06 September 2019Active
28, Michael Gaynor Close, London, England, W7 3QG

Director24 August 2020Active

People with Significant Control

Mr Amr Majed Helweh
Notified on:03 December 2020
Status:Active
Date of birth:December 2020
Nationality:British
Country of residence:England
Address:28, Michael Gaynor Close, London, England, W7 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rami Makhoul
Notified on:24 August 2020
Status:Active
Date of birth:July 1991
Nationality:Belgian
Country of residence:England
Address:28, Michael Gaynor Close, London, England, W7 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Amr Majed Helweh
Notified on:10 May 2020
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:28, Michael Gaynor Close, London, England, W7 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Knight
Notified on:06 September 2019
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:170, Boston Road, London, England, W7 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Officers

Termination director company with name termination date.

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2020-11-20Officers

Appoint person director company with name date.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-08-24Persons with significant control

Notification of a person with significant control.

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2020-08-24Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-24Persons with significant control

Notification of a person with significant control statement.

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2020-08-24Officers

Termination director company with name termination date.

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2020-08-24Persons with significant control

Cessation of a person with significant control.

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2020-08-24Officers

Appoint person director company with name date.

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2020-07-20Address

Change registered office address company with date old address new address.

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2019-09-06Incorporation

Incorporation company.

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