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Kosy Software Ltd

Kosy Software Ltd is a liquidation company incorporated on 18 September 2020 with the registered office located in Manchester, Greater Manchester. Kosy Software Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
12887873
Private limited company
Age
4 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 347 days
Dated 17 September 2023 (1 year 12 months ago)
Next confirmation dated 17 September 2024
Was due on 1 October 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 440 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
C/O CLARKE BELL LIMITED
3rd Floor The Pinnacle 73 King Street
Manchester
M2 4NG
Address changed on 10 Nov 2023 (1 year 10 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • PSC • PSC • Co-Founder & Cto • Belgian • Lives in Belgium • Born in Nov 1989
Director • PSC • French • Lives in UK • Born in Nov 1992
Director • Managing Director • German • Lives in Germany • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£135.37K
Total Liabilities
-£580.81K
Net Assets
-£445.44K
Debt Ratio (%)
429%
Latest Activity
Oakwood Corporate Secretary Limited Resigned
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Micro Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2021
Yanis Mellata (PSC) Details Changed
4 Years Ago on 1 Feb 2021
Yanis Mellata (PSC) Details Changed
4 Years Ago on 18 Sep 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Aug 2025
Liquidators' statement of receipts and payments to 30 October 2024
Submitted on 3 Jan 2025
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 February 2024
Submitted on 2 Jul 2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 10 November 2023
Submitted on 10 Nov 2023
Resolutions
Submitted on 10 Nov 2023
Statement of affairs
Submitted on 10 Nov 2023
Appointment of a voluntary liquidator
Submitted on 1 Nov 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 2 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 3 Nov 2022
Confirmation statement made on 17 September 2022 with no updates
Submitted on 28 Sep 2022
Repayment History
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