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COGENTOS LTD

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

This company is commonly known as Cogentos Ltd. The company was founded 13 years ago and was given the registration number 07490041. The firm's registered office is in UPTON. You can find them at Linnets, Prospect Road, Upton, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COGENTOS LTD
Company Number:07490041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2011
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Linnets, Prospect Road, Upton, Oxfordshire, OX11 9HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linnets, Prospect Road, Upton, Oxon, United Kingdom, OX11 9HT

Secretary12 January 2011Active
Linnets, Prospect Road, Upton, England, OX11 9HT

Director27 January 2011Active
Linnets, Prospect Road, Upton, Oxon, United Kingdom, OX11 9HT

Director12 January 2011Active
Linnets, Prospect Road, Upton, Oxon, United Kingdom, OX11 9HT

Director12 January 2011Active

People with Significant Control

Mr Anthony Murphy
Notified on:30 June 2016
Status:Active
Date of birth:October 1961
Nationality:Irish
Country of residence:England
Address:Linnets, Prospect Road, Didcot, England, OX11 9HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanna Murphy
Notified on:30 June 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Linnets, Prospect Road, Didcot, England, OX11 9HT
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved voluntary.

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2022-05-31Gazette

Gazette notice voluntary.

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2022-05-24Dissolution

Dissolution application strike off company.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-02-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2013-02-09Annual return

Annual return company with made up date full list shareholders.

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2012-04-23Accounts

Accounts with accounts type total exemption small.

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2012-01-15Annual return

Annual return company with made up date full list shareholders.

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