Cogsy Limited ST. ALBANS


Cogsy Limited is a private limited company located at C/O Frp, 4 Beaconsfield Road, St. Albans AL1 3RD. Incorporated on 2020-10-26, this 3-year-old company is run by 2 directors.
Director Stefano S., appointed on 05 November 2021. Director Adriaan P., appointed on 26 October 2020.
The company is officially categorised as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2022-10-25 and the deadline for the following filing is 2023-11-08. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Cogsy Limited Address / Contact

Office Address C/o Frp
Office Address2 4 Beaconsfield Road
Town St. Albans
Post code AL1 3RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12973044
Date of Incorporation Mon, 26th Oct 2020
Industry Business and domestic software development
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (102 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Stefano S.

Position: Director

Appointed: 05 November 2021

Adriaan P.

Position: Director

Appointed: 26 October 2020

Mark P.

Position: Director

Appointed: 13 January 2021

Resigned: 05 November 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Accuro Holdings Uk Limited from London, England. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Adriaan P. This PSC has significiant influence or control over the company,. Moving on, there is Stefano S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Accuro Holdings Uk Limited

70 Pall Mall, Westminster, London, SW1Y 5ES, England

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 10633149
Notified on 26 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Adriaan P.

Notified on 26 October 2020
Nature of control: significiant influence or control

Stefano S.

Notified on 22 October 2021
Ceased on 5 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 2023/11/30. New Address: 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd. Previous address: C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
filed on: 30th, November 2023
Free Download (2 pages)

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