Company number 08645703
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of COG42 LTD are www.cog42.co.uk, and www.cog42.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Cog42 Ltd is a Private Limited Company.
The company registration number is 08645703. Cog42 Ltd has been working since 12 August 2013.
The present status of the company is Active. The registered address of Cog42 Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £2.56k. It is £0.05k against last year. The cash in hand is £16.88k. It is £9.92k against last year. And the total assets are £24.66k, which is £13.07k against last year. RANDLE, Matthew Jeffrey is a Director of the company. The company operates in "Information technology consultancy activities".
cog42 Key Finiance
LIABILITIES
£2.56k
+2%
CASH
£16.88k
+142%
TOTAL ASSETS
£24.66k
+112%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Matthew Jeffrey Randle
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Melissa Seims
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COG42 LTD Events
20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
13 Sep 2016
Confirmation statement made on 12 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Apr 2016
Statement of capital following an allotment of shares on 27 April 2016
...
... and 1 more events
15 Sep 2015
Director's details changed for Mr Matthew Jeffrey Randle on 1 August 2015
12 Jan 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
25 Nov 2013
Registered office address changed from 6 Conway Close Loughborough Leicestershire LE11 4UR United Kingdom on 25 November 2013
12 Aug 2013
Incorporation
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