Cogpowered Ltd in Stapleford NOTTINGHAM

Cogpowered Ltd NOTTINGHAM

Founded in 2014, Cogpowered, classified under reg no. 09113500 is an active company. Currently registered at 7 Dunnock Drive NG9 8JQ, Nottingham the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has one director. Matthew G., appointed on 2 July 2014. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Cogpowered Ltd Address / Contact

Office Address	7 Dunnock Drive
Office Address2	Stapleford
Town	Nottingham
Post code	NG9 8JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09113500
Date of Incorporation	Wed, 2nd Jul 2014
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (10 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Matthew G.

Position: Director

Appointed: 02 July 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Matthew G. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thomas B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Matthew G.

Notified on	15 July 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Thomas B.

Notified on	15 July 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	2	2	2

Balance Sheet
Current Assets			2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Net Current Assets Liabilities			2	2	2	2	2	2
Total Assets Less Current Liabilities			2	2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2nd July 2023 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2nd July 2023 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 18th, April 2023	accounts	Free Download (8 pages)
CH01	On 15th July 2022 director's details were changed filed on: 15th, July 2022	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, July 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd July 2022 filed on: 15th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 14th, July 2022	accounts	Free Download (8 pages)
AD01	Address change date: 14th July 2022. New Address: 7 7 Dunnock Drive Stapleford Nottingham Nottinghamshire NG9 8JQ. Previous address: 7 7 Dunnock Drive Stapleford Nottingham Nottinghamshire NG9 8JQ United Kingdom filed on: 14th, July 2022	address	Free Download (1 page)
AD01	Address change date: 14th July 2022. New Address: 7 Dunnock Drive Stapleford Nottingham Nottinghamshire NG9 8JQ. Previous address: 7 7 Dunnock Drive Stapleford Nottingham Nottinghamshire NG9 8JQ United Kingdom filed on: 14th, July 2022	address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, June 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd July 2021 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 26th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2nd July 2020 filed on: 15th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 27th, April 2020	accounts	Free Download (9 pages)
AD01	Address change date: 15th November 2019. New Address: 7 7 Dunnock Drive Stapleford Nottingham Nottinghamshire NG9 8JQ. Previous address: Apartment 5 211 Derby Road Bramcote Nottingham Nottinghamshire NG9 3JA England filed on: 15th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2nd July 2019 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 30th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2nd July 2018 filed on: 16th, July 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 1st May 2018. New Address: Apartment 5 211 Derby Road Bramcote Nottingham Nottinghamshire NG9 3JA. Previous address: 20 Sefton Avenue Stapleford Nottingham Nottinghamshire NG9 8EA filed on: 1st, May 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 29th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd July 2017 filed on: 14th, July 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 29th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd July 2016 filed on: 15th, July 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 29th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd July 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th July 2015: 2.00 GBP	capital
NEWINC	Incorporation filed on: 2nd, July 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2nd July 2014: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation