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Cogenesis Ltd

Cogenesis Ltd is a dormant company incorporated on 2 July 2002 with the registered office located in Richmond, Greater London. Cogenesis Ltd was registered 23 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
04475346
Private limited company
Age
23 years
Incorporated 2 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
38 Niton Road
Richmond
Surrey
TW9 4LH
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Alexander Bogolubov
PSC • Director • Secretary • British • Lives in England • Born in Sep 1969 • Consultancy Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chalmers Capital Ltd
Alexander Bogolubov is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 28 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 27 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Rachel Bogolubov Resigned
3 Years Ago on 22 Aug 2022
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Get Credit Report
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 13 August 2023 with updates
Submitted on 13 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 13 August 2022 with updates
Submitted on 22 Aug 2022
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Repayment History
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