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Cogency Global (UK) Limited

Cogency Global (UK) Limited is an active company incorporated on 29 March 2012 with the registered office located in London, City of London. Cogency Global (UK) Limited was registered 13 years ago.
Status
Active
Active since 9 years ago
Company No
08010712
Private limited company
Age
13 years
Incorporated 29 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
6 Lloyds Avenue,
Unit 4cl,
London
EC3N 3AX
England
Same address for the past 7 years
Telephone
02037861090
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Jun 1981
Director • American • Lives in United States • Born in Jun 1953
Director • Ceo • American • Lives in United States • Born in May 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Entity Central Corporate Services (UK) Limited
Pushkala Sivaramakrishnan is a mutual person.
Active
Nutrimax Distribution Ltd
Entity Central Corporate Services (UK) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.99M
Increased by £136.49K (+7%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.4M
Increased by £318.12K (+15%)
Total Liabilities
-£2.58M
Increased by £557.82K (+28%)
Net Assets
-£185.05K
Decreased by £239.71K (-439%)
Debt Ratio (%)
108%
Increased by 10.35% (+11%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 23 Jun 2025
Bruce Jacobi Resigned
3 Months Ago on 4 Jun 2025
Mrs Terrie Lynn Campbell Appointed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mrs Pushkala Sivaramakrishnan Appointed
5 Months Ago on 18 Mar 2025
Small Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Notification of PSC Statement
2 Years Ago on 7 Sep 2023
Jeffrey Mark Drazan (PSC) Resigned
2 Years Ago on 6 Sep 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 23 Jun 2025
Appointment of Mrs Terrie Lynn Campbell as a director on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Bruce Jacobi as a director on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 1 Apr 2025
Appointment of Mrs Pushkala Sivaramakrishnan as a director on 18 March 2025
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 15 Aug 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Notification of a person with significant control statement
Submitted on 7 Sep 2023
Cessation of Jeffrey Mark Drazan as a person with significant control on 6 September 2023
Submitted on 7 Sep 2023
Repayment History
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