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Cogidocs Holdings Limited

Cogidocs Holdings Limited is an active company incorporated on 5 December 2018 with the registered office located in London, City of London. Cogidocs Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11712188
Private limited company
Age
6 years
Incorporated 5 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Regis House (C/O Azets)
King William Street
London
EC4R 9AN
England
Address changed on 1 Feb 2022 (3 years ago)
Previous address was 16 Great Queen Street London WC2B 5AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Ceo Cogidocs Group • British • Lives in England • Born in Nov 1959
Director • General Counsel • British • Lives in UK • Born in Nov 1975
Director • Norwegian • Lives in Norway • Born in Feb 1962
HG Pooled Management Limited
PSC
Lynx UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Jamie Leigh Radford is a mutual person.
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Gorilla Holdings Limited
Jamie Leigh Radford is a mutual person.
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Azets Ireland Holdco Limited
Jamie Leigh Radford is a mutual person.
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Azets Group Limited
Jamie Leigh Radford is a mutual person.
Active
Azets Topco Limited
Jamie Leigh Radford is a mutual person.
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Azets Holdco 2 Limited
Jamie Leigh Radford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£619K
Same as previous period
Total Liabilities
-£2.35M
Increased by £77.98K (+3%)
Net Assets
-£1.74M
Decreased by £77.98K (+5%)
Debt Ratio (%)
380%
Increased by 12.6% (+3%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Rune Einar Norbakk Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Jamie Leigh Radford Appointed
1 Year 4 Months Ago on 8 May 2024
Roger Phillip Eigenheer Resigned
1 Year 4 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Lynx Uk Holdco Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Hgcapital 7 Nominees Limited (PSC) Resigned
1 Year 10 Months Ago on 31 Oct 2023
Hg Pooled Management Limited (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Second filing for the notification of Hg Pooled Management Limited as a person with significant control
Submitted on 22 Jul 2024
Second filing for the notification of Lynx Uk Holdco Limited as a person with significant control
Submitted on 22 Jul 2024
Termination of appointment of Rune Einar Norbakk as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Jamie Leigh Radford as a director on 8 May 2024
Submitted on 9 May 2024
Termination of appointment of Roger Phillip Eigenheer as a director on 30 April 2024
Submitted on 9 May 2024
Accounts for a small company made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 11 Dec 2023
Notification of Hg Pooled Management Limited as a person with significant control on 31 October 2023
Submitted on 24 Nov 2023
Repayment History
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