Cogo Technologies Limited is a private limited company registered at The Mill, Lodge Lane, Derby DE1 3HB. Incorporated on 2019-01-07, this 5-year-old company is run by 1 director.
Director Brian M., appointed on 07 January 2019.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (SIC: 62090).
The last confirmation statement was sent on 2023-01-06 and the date for the subsequent filing is 2024-01-20. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | The Mill |
| Office Address2 | Lodge Lane |
| Town | Derby |
| Post code | DE1 3HB |
| Country of origin | United Kingdom |
| Registration Number | 11752624 |
| Date of Incorporation | Mon, 7th Jan 2019 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 07 January 2019
The register of PSCs who own or have control over the company is made up of 4 names. As we established, there is Brian M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Fcm(12) Holdings Limited that entered Derby, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sensum Group Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Brian M.
| Notified on | 9 August 2023 |
| Nature of control: |
75,01-100% shares |
Fcm(12) Holdings Limited
The Mill, Lodge Lane, Derby, DE1 3HB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 25 January 2023 |
| Ceased on | 10 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sensum Group Limited
St Helen's House King Street, Derby, DE1 3EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10445558 |
| Notified on | 9 November 2020 |
| Ceased on | 25 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian M.
| Notified on | 7 January 2019 |
| Ceased on | 13 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2020-02-01 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |
| Cash Bank In Hand | 1 | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Capital Employed | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 6, 2024 filed on: 20th, January 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy