Founded in 2016, Cogrammar, classified under reg no. 10493520 is an active company. Currently registered at C/o Jamieson Alexander Legal, Temple Chambers EC4Y 0DB, London the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 23rd August 2018 Cogrammar Ltd is no longer carrying the name Hyperiondev.
The firm has one director. Riaz M., appointed on 23 November 2016. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Sean D.. There were no ex directors.
| Office Address | C/o Jamieson Alexander Legal, Temple Chambers |
| Office Address2 | 3-7 Temple Avenue |
| Town | London |
| Post code | EC4Y 0DB |
| Country of origin | United Kingdom |
| Registration Number | 10493520 |
| Date of Incorporation | Wed, 23rd Nov 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 23 November 2016
The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Riaz M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Riaz M.
| Notified on | 23 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hyperiondev | August 23, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 531 861 | 331 404 | 477 331 | 1 526 528 | 3 054 077 |
| Current Assets | 1 | 609 956 | 1 747 842 | 3 679 076 | ||
| Debtors | 78 095 | 193 085 | 231 585 | 221 314 | 613 363 | |
| Net Assets Liabilities | 1 | 622 931 | 458 274 | 503 207 | 14 701 477 | 16 827 553 |
| Other Debtors | 887 | 78 790 | 6 056 | |||
| Property Plant Equipment | 1 052 | 451 | ||||
| Total Inventories | 750 | |||||
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 6 556 | 30 759 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 746 | 1 347 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 798 | |||||
| Amounts Owed By Other Related Parties Other Than Directors | 101 120 | 175 725 | 159 137 | |||
| Amounts Owed By Related Parties | 159 137 | 570 713 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 50 000 | 40 493 | 30 727 | |||
| Corporation Tax Payable | 116 | |||||
| Corporation Tax Recoverable | 78 790 | 34 463 | 34 463 | |||
| Creditors | -11 923 | 66 666 | 50 000 | 40 493 | 30 727 | |
| Current Asset Investments | 10 886 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 798 | |||||
| Disposals Property Plant Equipment | -1 798 | |||||
| Dividend Per Share Interim | 31 | |||||
| Fixed Assets | 13 040 801 | 13 222 179 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 6 556 | 24 203 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 746 | 601 | 451 | |||
| Intangible Assets | 146 608 | 306 374 | ||||
| Intangible Assets Gross Cost | 153 164 | 337 133 | ||||
| Investments | 12 894 193 | 12 915 805 | ||||
| Investments Fixed Assets | 12 894 193 | 12 915 805 | ||||
| Investments In Group Undertakings Participating Interests | 12 894 193 | 12 894 193 | ||||
| Investments In Subsidiaries | 12 894 193 | |||||
| Issue Equity Instruments | 14 446 162 | 2 424 982 | ||||
| Net Current Assets Liabilities | 1 | 621 879 | 1 701 169 | 3 636 101 | ||
| Number Shares Issued But Not Fully Paid | 5 551 | |||||
| Number Shares Issued Fully Paid | 1 | 1 179 379 | ||||
| Other Creditors | 148 | 40 288 | 137 531 | 998 | 3 283 | |
| Other Investments Other Than Loans | 21 612 | |||||
| Other Taxation Payable | 893 | 8 203 | 10 076 | |||
| Other Taxation Social Security Payable | 10 076 | 15 074 | ||||
| Par Value Share | 1 | 0 | ||||
| Percentage Class Share Held In Subsidiary | 0 | 100 | 100 | |||
| Profit Loss | -247 892 | -298 906 | ||||
| Property Plant Equipment Gross Cost | 1 798 | 1 798 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 153 164 | |||||
| Total Assets Less Current Liabilities | 14 741 970 | 16 858 280 | ||||
| Trade Creditors Trade Payables | -12 071 | 26 378 | 9 859 | 26 092 | 14 871 | |
| Trade Debtors Trade Receivables | 77 208 | 13 175 | 21 397 | 21 658 | 42 650 | |
| Number Shares Allotted | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd November 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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