Cographics Limited in London

Cographics Limited

Cographics started in year 2003 as Private Limited Company with registration number 04645453. The Cographics company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in at 119 Noel Road. Postal code: W3 0JQ.

There is a single director in the company at the moment - Jerzy G., appointed on 23 January 2003. In addition, a secretary was appointed - Anna G., appointed on 23 January 2003. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Cographics Limited Address / Contact

Office Address	119 Noel Road
Office Address2	London
Town
Post code	W3 0JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04645453
Date of Incorporation	Thu, 23rd Jan 2003
Industry	Other information technology service activities
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Anna G.

Position: Secretary

Appointed: 23 January 2003

Jerzy G.

Position: Director

Appointed: 23 January 2003

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 23 January 2003

Resigned: 23 January 2003

Uk Incorporations Limited

Position: Corporate Director

Appointed: 23 January 2003

Resigned: 23 January 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Jerzy G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jerzy G.

Notified on	23 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2022-01-31	2023-01-31
Net Worth	15	2	2	1

Balance Sheet
Net Assets Liabilities				1	1	1	1
Cash Bank In Hand	15	1	1
Current Assets	15
Net Assets Liabilities Including Pension Asset Liability	15	2	1	1

Reserves/Capital
Called Up Share Capital	110	1
Profit Loss Account Reserve	-95
Shareholder Funds	15	2	2	1

Other
Average Number Employees During Period						2
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1	1
Number Shares Allotted			2	1	1		1
Par Value Share		1	1	1	1		1
Net Current Assets Liabilities	15
Share Capital Allotted Called Up Paid		2	1	1
Revaluation Reserve		-1
Total Assets Less Current Liabilities	15

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 24th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 24th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 17th, November 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 31st, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 21st, January 2021	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 9th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 23rd, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 29th, October 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 13th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-13: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 13th, February 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 24th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 22nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 26th, January 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 9th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 9th, February 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 24th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 5th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 29th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 23rd, October 2010	accounts	Free Download (4 pages)
CH01	On 2010-01-23 director's details were changed filed on: 23rd, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 23rd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 8th, November 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-02-11 - Annual return with full member list filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 11th, November 2008	accounts	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, October 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, September 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 6th, September 2006	accounts	Free Download (2 pages)
287	Registered office changed on 05/07/06 from: 36 buxton gardens london W3 9LQ filed on: 5th, July 2006	address	Free Download (1 page)
287	Registered office changed on 05/07/06 from: 36 buxton gardens london W3 9LQ filed on: 5th, July 2006	address	Free Download (1 page)
363s	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 27th, October 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 27th, October 2005	accounts	Free Download (2 pages)
363s	Period up to 2005-02-14 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-14 - Annual return with full member list filed on: 14th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 19th, November 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 19th, November 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-01-30 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-01-30 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
287	Registered office changed on 03/02/03 from: 85 south street dorking surrey RH4 2LA filed on: 3rd, February 2003	address	Free Download (1 page)
287	Registered office changed on 03/02/03 from: 85 south street dorking surrey RH4 2LA filed on: 3rd, February 2003	address	Free Download (1 page)
288a	On 2003-02-03 New director appointed filed on: 3rd, February 2003	officers	Free Download (2 pages)
288b	On 2003-02-03 Director resigned filed on: 3rd, February 2003	officers	Free Download (1 page)
288a	On 2003-02-03 New secretary appointed filed on: 3rd, February 2003	officers	Free Download (2 pages)
288b	On 2003-02-03 Secretary resigned filed on: 3rd, February 2003	officers	Free Download (1 page)
288a	On 2003-02-03 New director appointed filed on: 3rd, February 2003	officers	Free Download (2 pages)
288b	On 2003-02-03 Director resigned filed on: 3rd, February 2003	officers	Free Download (1 page)
288b	On 2003-02-03 Secretary resigned filed on: 3rd, February 2003	officers	Free Download (1 page)
288a	On 2003-02-03 New secretary appointed filed on: 3rd, February 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, January 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 23rd, January 2003	incorporation	Free Download (13 pages)