Cogmusk started in year 2001 as Private Limited Company with registration number 04230433. The Cogmusk company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Northampton at 1 Billing Road. Postal code: NN1 5AL.
At the moment there are 2 directors in the the company, namely Richard M. and Caroline A.. In addition one secretary - Caroline A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael R. who worked with the the company until 19 February 2009.
| Office Address | 1 Billing Road |
| Town | Northampton |
| Post code | NN1 5AL |
| Country of origin | United Kingdom |
| Registration Number | 04230433 |
| Date of Incorporation | Thu, 7th Jun 2001 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 01 July 2015
Position: Secretary
Appointed: 19 February 2009
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Richard M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Glenn A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Caroline A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard M.
| Notified on | 1 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glenn A.
| Notified on | 30 June 2016 |
| Ceased on | 1 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline A.
| Notified on | 30 June 2016 |
| Ceased on | 1 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 558 | 37 676 | 28 430 | 27 760 |
| Current Assets | 269 046 | 284 797 | 233 305 | 238 455 |
| Debtors | 248 488 | 247 121 | 204 875 | 210 695 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 225 000 | 225 000 | 225 000 | |
| Amounts Owed By Related Parties | 248 488 | 247 121 | 204 875 | 210 695 |
| Average Number Employees During Period | 3 | 3 | ||
| Corporation Tax Payable | 22 597 | 24 357 | 27 524 | 25 026 |
| Creditors | 22 597 | 24 357 | 27 524 | 25 986 |
| Intangible Assets Gross Cost | 225 000 | 225 000 | 225 000 | |
| Investments Fixed Assets | 12 000 | 12 000 | 12 000 | 12 000 |
| Investments In Group Undertakings Participating Interests | 12 000 | 12 000 | ||
| Net Current Assets Liabilities | 246 449 | 260 440 | 205 781 | 212 469 |
| Other Creditors | 960 | |||
| Total Assets Less Current Liabilities | 258 449 | 272 440 | 217 781 | 224 469 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 10th, February 2023 |
accounts | Free Download (8 pages) |
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