Company number SC459053
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 100
. The most likely internet sites of COG MOBILE LTD are www.cogmobile.co.uk, and www.cog-mobile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cog Mobile Ltd is a Private Limited Company.
The company registration number is SC459053. Cog Mobile Ltd has been working since 12 September 2013.
The present status of the company is Active. The registered address of Cog Mobile Ltd is 58 Long Lane Broughty Ferry Dundee Dd5 1hh. . MICHAEL, Justin David is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Persons With Significant Control
Mr Justin David Michael
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
COG MOBILE LTD Events
27 Oct 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
02 Oct 2013
Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 2 October 2013
17 Sep 2013
Company name changed tack mobile LTD\certificate issued on 17/09/13
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RES15 ‐
Change company name resolution on 2013-09-17
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NM01 ‐
Change of name by resolution
12 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted