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COG MOBILE LTD

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

This company is commonly known as Cog Mobile Ltd. The company was founded 10 years ago and was given the registration number SC459053. The firm's registered office is in DUNDEE. You can find them at 58 Long Lane, Broughty Ferry, Dundee, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:COG MOBILE LTD
Company Number:SC459053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:58 Long Lane, Broughty Ferry, Dundee, DD5 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH

Director12 September 2013Active

People with Significant Control

Mr Justin David Michael
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Address:58, Long Lane, Dundee, DD5 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Kathleen Virginia Michael
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:British
Address:58, Long Lane, Dundee, DD5 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-01Gazette

Gazette filings brought up to date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-12Persons with significant control

Notification of a person with significant control.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-04-17Officers

Change person director company with change date.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Address

Change registered office address company with date old address.

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2013-09-17Change of name

Certificate change of name company.

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