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COGWORX LIMITED

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

This company is commonly known as Cogworx Limited. The company was founded 7 years ago and was given the registration number 10513358. The firm's registered office is in HODDESDON. You can find them at 2 Tower House, Tower Centre, Hoddesdon, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COGWORX LIMITED
Company Number:10513358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:2 Tower House, Tower Centre, Hoddesdon, Herts, England, EN11 8UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Director09 January 2017Active
2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Director09 January 2017Active
9, Applecroft, Maidenhead, England, SL6 3HD

Director05 January 2017Active
2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Director09 January 2017Active
Blueys Farm Barn, Frieth Road, Marlow, England, SL7 2HT

Secretary06 December 2016Active
Blueys Farm Barn, Frieth Road, Marlow, England, SL7 2HT

Director06 December 2016Active

People with Significant Control

Mr Alexander James Jaques
Notified on:04 January 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Significant influence or control
Mr Douglas Davidson Maitland
Notified on:04 January 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Significant influence or control
Mrs Charlotte Elizabeth Wild
Notified on:04 January 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Significant influence or control
Mr Alistair John Moore
Notified on:06 December 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gareth John Moore
Notified on:06 December 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Officers

Change person director company with change date.

Download
2022-02-17Officers

Change person director company with change date.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-09Accounts

Accounts with accounts type total exemption full.

Download
2019-08-19Officers

Change person director company with change date.

Download
2019-08-19Officers

Change person director company with change date.

Download
2019-08-19Persons with significant control

Change to a person with significant control.

Download
2019-08-19Persons with significant control

Change to a person with significant control.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Persons with significant control

Notification of a person with significant control.

Download
2018-10-19Persons with significant control

Notification of a person with significant control.

Download
2018-10-19Persons with significant control

Notification of a person with significant control.

Download
2018-10-19Persons with significant control

Notification of a person with significant control.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-15Confirmation statement

Confirmation statement with updates.

Download
2017-12-15Persons with significant control

Cessation of a person with significant control.

Download

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