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BUSINESS COGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Cogs Ltd. The company was founded 6 years ago and was given the registration number 11353488. The firm's registered office is in DARLINGTON. You can find them at Westmorland Lodge, 29 Elton Road, Darlington, County Durham. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUSINESS COGS LTD
Company Number:11353488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Westmorland Lodge, 29 Elton Road, Darlington, County Durham, United Kingdom, DL3 8HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westmorland Lodge, 29 Elton Road, Darlington, United Kingdom, DL3 8HU

Director10 May 2018Active
Westmorland Lodge, 29 Elton Road, Darlington, United Kingdom, DL3 8HU

Director12 November 2018Active
Westmorland Lodge, 29 Elton Road, Darlington, United Kingdom, DL3 8HU

Secretary10 May 2018Active

People with Significant Control

Mr Mark James Wheeler
Notified on:23 September 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Westmorland Lodge, 29 Elton Road, Darlington, United Kingdom, DL3 8HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Clare Rachel Jane Wheeler
Notified on:10 May 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:Westmorland Lodge, 29 Elton Road, Darlington, United Kingdom, DL3 8HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-11-12Officers

Appoint person director company with name date.

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2018-06-25Officers

Termination secretary company with name termination date.

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2018-05-10Incorporation

Incorporation company.

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