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Cogsy Limited

Cogsy Limited is a liquidation company incorporated on 26 October 2020 with the registered office located in St. Albans, Hertfordshire. Cogsy Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
12973044
Private limited company
Age
5 years
Incorporated 26 October 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 739 days
Dated 25 October 2022 (3 years ago)
Next confirmation dated 25 October 2023
Was due on 8 November 2023 (2 years ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
C/O FRP
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
32
Controllers (PSC)
2
PSC • Director • South African • Lives in South Africa • Born in Jan 1985
Director • Italian • Lives in Switzerland • Born in Aug 1983
Accuro Holdings UK Limited
PSC
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Mutual Companies
Umoya Ventures Limited
Adriaan Pienaar is a mutual person.
Active
Kwandah Ltd
Adriaan Pienaar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£2.69M
Increased by £2.5M (+1361%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 13 (+433%)
Total Assets
£2.73M
Increased by £2.47M (+938%)
Total Liabilities
-£16.02K
Decreased by £57.68K (-78%)
Net Assets
£2.71M
Increased by £2.52M (+1334%)
Debt Ratio (%)
1%
Decreased by 27.45% (-98%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Declaration of Solvency
1 Year 11 Months Ago on 29 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
Registered Address Changed
3 Years Ago on 3 May 2022
Stefano Sala (PSC) Resigned
4 Years Ago on 5 Nov 2021
Accuro Holdings Uk Limited (PSC) Details Changed
4 Years Ago on 22 Oct 2021
Accuro Holdings Uk Limited (PSC) Appointed
5 Years Ago on 26 Oct 2020
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Documents
Liquidators' statement of receipts and payments to 9 November 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 5 Dec 2023
Registered office address changed from C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 30 November 2023
Submitted on 30 Nov 2023
Appointment of a voluntary liquidator
Submitted on 29 Nov 2023
Declaration of solvency
Submitted on 29 Nov 2023
Registered office address changed from 80 Cheapside London EC2V 6EE England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 31 October 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 8 Mar 2023
Confirmation statement made on 25 October 2022 with updates
Submitted on 7 Nov 2022
Cessation of Stefano Sala as a person with significant control on 5 November 2021
Submitted on 3 Nov 2022
Notification of Accuro Holdings Uk Limited as a person with significant control on 26 October 2020
Submitted on 3 Nov 2022
Repayment History
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