Cogx Ltd LONDON


Founded in 2015, Cogx, classified under reg no. 09804338 is an active company. Currently registered at International House EC3V 3NG, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 4th Oct 2021 Cogx Ltd is no longer carrying the name Cogx Platform.

The firm has one director. Charles M., appointed on 1 October 2015. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Cogx Ltd Address / Contact

Office Address International House
Office Address2 36-38 Cornhill
Town London
Post code EC3V 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09804338
Date of Incorporation Thu, 1st Oct 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Charles M.

Position: Director

Appointed: 01 October 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Charles M. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Cognitionx Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Charles M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights

Cognitionx Ltd

20 Air Street, London, W1B 5AN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09646615
Notified on 6 December 2021
Ceased on 13 April 2022
Nature of control: 25-50% shares

Company previous names

Cogx Platform October 4, 2021
Project Placed March 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-31
Net Worth50    
Balance Sheet
Net Assets Liabilities5050505050
Net Assets Liabilities Including Pension Asset Liability50    
Reserves/Capital
Shareholder Funds50    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset5050505050
Number Shares Allotted500 000500 000500 000500 000500 000
Par Value Share00000
Share Capital Allotted Called Up Paid50    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 30th Sep 2023
filed on: 16th, October 2023
Free Download (3 pages)

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