Cogenesis Ltd. Head office in Richmond. Check Director.

Cogenesis Ltd, Richmond

Cogenesis Ltd is a private limited company. Situated at 38 Niton Road, Richmond TW9 4LH, the aforementioned 21 years old enterprise was incorporated on 2002-07-02 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the business: Alexander B. (appointed on 02 July 2002). When it comes to the secretaries (1 in total), we can name: Alexander B. (appointed on 07 April 2004).

About
Name: Cogenesis Ltd
Number: 04475346
Incorporation date: 2002-07-02
End of financial year: 31 December


Address:	38 Niton Road Richmond TW9 4LH
SIC code:	70229 - Management consultancy activities other than financial management 64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Alexander B.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-01-01	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	120,983	-	145,599	140,701	157,098	174,074	43,828	28,918	-
Total Assets Less Current Liabilities	83,527	-	106,369	111,054	113,102	133,323	7,045	28,918	100
Number Shares Allotted	-	-	100	100	100	100	-	-	-
Shareholder Funds	83,527	-	106,369	111,054	113,102	133,323	-	-	-
Tangible Fixed Assets	1,245	1,245	934	701	526	396	-	-	-

The target date for Cogenesis Ltd confirmation statement filing is 2024-08-27. The most recent one was submitted on 2023-08-13. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Alexander B. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, December 2022 \| accounts	Free Download (13 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 20th, November 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 30th, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-02 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-05: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-02 filed on: 16th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-02 filed on: 26th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, November 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-02 filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 16th, October 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 03/10/2008 from building 3 chiswick park 566 chiswick high road chiswick london W4 5YA filed on: 3rd, October 2008 \| address	Free Download (1 page)
363a	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
363s	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-11-30 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2007-11-30 - Annual return with full member list filed on: 30th, November 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-11-30 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-10-17 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 28/07/06 from: 1 cherry way hazlemere high wycombe buckinghamshire HP15 7HD filed on: 28th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/07/06 from: 1 cherry way hazlemere high wycombe buckinghamshire HP15 7HD filed on: 28th, July 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 3rd, June 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2005-10-10 - Annual return with full member list filed on: 10th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-10-10 - Annual return with full member list filed on: 10th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 14th, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 29th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 29th, September 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2004-09-07 - Annual return with full member list filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-09-07 - Annual return with full member list filed on: 7th, September 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2004-04-07. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-04-07. Value of each share 1 £, total number of shares: 100. filed on: 13th, August 2004 \| capital	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
363s	Period up to 2003-09-17 - Annual return with full member list filed on: 17th, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-09-17 - Annual return with full member list filed on: 17th, September 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-09-17 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 4th, December 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 4th, December 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 11/07/02 from: 27 west lane freshfield merseyside L37 7AY filed on: 11th, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 11/07/02 from: 27 west lane freshfield merseyside L37 7AY filed on: 11th, July 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, July 2002 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 2nd, July 2002 \| incorporation	Free Download (12 pages)

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