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Cognys Limited

Cognys Limited is a dissolved company incorporated on 27 January 2020 with the registered office located in Caldicot, Gwent. Cognys Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 30 May 2023 (2 years 3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12427407
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 Cas Troggi
Caldicot
NP26 4NX
Wales
Address changed on 7 Dec 2021 (3 years ago)
Previous address was Merlin House No.1 Langstone Business Park Newport NP18 2HJ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Computer Programmer • British • Lives in UK • Born in Jun 1979
PSC • Director • British • Lives in Wales • Born in Jun 1957 • Accountant
Director • British • Lives in Wales • Born in Apr 1980
Mr David Malcolm James
PSC • British • Lives in Wales • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Operati Limited
Paul Driscoll, Mr Benjamin James Stephens, and 1 more are mutual people.
Active
Central Accounting Limited
Paul Driscoll is a mutual person.
Active
A J Tensile Fabrications Ltd
Paul Driscoll is a mutual person.
Active
X4 Software Ltd
David Malcolm James is a mutual person.
Active
Biogas Solutions Limited
Paul Driscoll is a mutual person.
Active
Aj Tensile Group Limited
Paul Driscoll is a mutual person.
Active
Aj Tensile Manufacturing Limited
Paul Driscoll is a mutual person.
Active
Biogas Limited
Paul Driscoll is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.24K
Decreased by £1.76K (-15%)
Total Liabilities
-£6.98K
Decreased by £246 (-3%)
Net Assets
£3.26K
Decreased by £1.51K (-32%)
Debt Ratio (%)
68%
Increased by 7.94% (+13%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 30 May 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 14 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 2 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Micro Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 26 Jan 2022
Registered Address Changed
3 Years Ago on 7 Dec 2021
Micro Accounts Submitted
4 Years Ago on 7 Jul 2021
Accounting Period Shortened
4 Years Ago on 28 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2023
Application to strike the company off the register
Submitted on 2 Mar 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Feb 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 May 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 26 Jan 2022
Registered office address changed from Merlin House No.1 Langstone Business Park Newport NP18 2HJ Wales to 20 Cas Troggi Caldicot NP26 4NX on 7 December 2021
Submitted on 7 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 7 Jul 2021
Previous accounting period shortened from 31 January 2021 to 31 December 2020
Submitted on 28 May 2021
Repayment History
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