Founded in 2015, Cogs & Springs, classified under reg no. 09544647 is an active company. Currently registered at 21 Greenbank Road SK6 5ED, Stockport the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Sat, 24th Jun 2023 Cogs & Springs Limited is no longer carrying the name Pick Your Best.
There is a single director in the firm at the moment - Roberto S., appointed on 15 April 2015. In addition, a secretary was appointed - Neil T., appointed on 15 April 2015. As of 6 May 2024, there was 1 ex director - Kate D.. There were no ex secretaries.
| Office Address | 21 Greenbank Road |
| Office Address2 | Marple Bridge |
| Town | Stockport |
| Post code | SK6 5ED |
| Country of origin | United Kingdom |
| Registration Number | 09544647 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 15 April 2015
Position: Secretary
Appointed: 15 April 2015
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Roberto S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Katherine D. This PSC owns 25-50% shares.
Roberto S.
| Notified on | 25 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Katherine D.
| Notified on | 25 April 2016 |
| Ceased on | 7 January 2022 |
| Nature of control: |
25-50% shares |
| Pick Your Best | June 24, 2023 |
| Piiick | November 5, 2018 |
| Nohq | April 25, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 1 609 | -34 172 | ||
| Balance Sheet | ||||
| Current Assets | 2 209 | 2 159 | 18 147 | 33 670 |
| Net Assets Liabilities | 11 449 | 26 126 | ||
| Cash Bank In Hand | 2 209 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 609 | -34 172 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 000 | |||
| Profit Loss Account Reserve | -98 391 | |||
| Shareholder Funds | 1 609 | -34 172 | ||
| Other | ||||
| Creditors | 29 596 | 59 796 | ||
| Net Current Assets Liabilities | 1 609 | -34 172 | 11 449 | 26 126 |
| Total Assets Less Current Liabilities | 1 609 | -34 172 | 11 449 | 26 126 |
| Creditors Due Within One Year | 600 | 36 331 | ||
| Number Shares Allotted | 100 000 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 10th, November 2023 |
accounts | Free Download (4 pages) |
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