KOGO LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 2HG

Company number 04185782
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address UNIT 1, CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, GREAT BRITAIN, RH19 2HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registration of charge 041857820004, created on 1 March 2017; Registered office address changed from Kings House 13-21 Cantelupe Road East Grinstead West Sussex RH19 3BE to Unit 1 Charlwoods Road East Grinstead West Sussex RH19 2HG on 22 December 2016. The most likely internet sites of KOGO LIMITED are www.kogo.co.uk, and www.kogo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Salfords (Surrey) Rail Station is 7.9 miles; to Oxted Rail Station is 8.7 miles; to Redhill Rail Station is 9.9 miles; to Buxted Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kogo Limited is a Private Limited Company. The company registration number is 04185782. Kogo Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Kogo Limited is Unit 1 Charlwoods Road East Grinstead West Sussex Great Britain Rh19 2hg. The company`s financial liabilities are £32.65k. It is £-20.02k against last year. And the total assets are £207k, which is £-17.82k against last year. BANNISTER, Vladimira is a Secretary of the company. BANNISTER, Martin Anthony is a Director of the company. BANNISTER, Vladimira is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


kogo Key Finiance

LIABILITIES £32.65k
-39%
CASH n/a
TOTAL ASSETS £207k
-8%
All Financial Figures

Current Directors

Secretary
BANNISTER, Vladimira
Appointed Date: 01 April 2001
Director
BANNISTER, Martin Anthony
Appointed Date: 01 April 2001
56 years old
Director
BANNISTER, Vladimira
Appointed Date: 01 September 2002
47 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

Persons With Significant Control

Mr Martin Anthony Bannister
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KOGO LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
08 Mar 2017
Registration of charge 041857820004, created on 1 March 2017
22 Dec 2016
Registered office address changed from Kings House 13-21 Cantelupe Road East Grinstead West Sussex RH19 3BE to Unit 1 Charlwoods Road East Grinstead West Sussex RH19 2HG on 22 December 2016
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Registration of charge 041857820003, created on 29 April 2016
...
... and 45 more events
13 Apr 2001
Nc inc already adjusted 23/03/01
13 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2001
Secretary resigned
13 Apr 2001
Director resigned
23 Mar 2001
Incorporation

KOGO LIMITED Charges

1 March 2017
Charge code 0418 5782 0004
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 April 2016
Charge code 0418 5782 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
26 June 2012
Rent deposit deed
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Pinton Securities Limited
Description: Monies standing to the credit of the account see image for…
21 October 2002
Debenture
Delivered: 26 October 2002
Status: Satisfied on 9 March 2015
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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