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Company Information for

COGENIS LTD

UNIT 2, SMITHY FARM CHAPEL LANE, BRUERA, CHESTER, CH3 6EW,
Company Registration Number
11494838
Private Limited Company
Active

Company Overview

About Cogenis Ltd
COGENIS LTD was founded on 2018-08-01 and has its registered office in Chester. The organisation's status is listed as "Active". Cogenis Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COGENIS LTD
 
Legal Registered Office
UNIT 2, SMITHY FARM CHAPEL LANE
BRUERA
CHESTER
CH3 6EW
 
Filing Information
Company Number 11494838
Company ID Number 11494838
Date formed 2018-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 29/08/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-06 12:21:10
Primary Source:Companies House
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Companies with same name COGENIS LTD
The following companies were found which have the same name as COGENIS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGENISOAL LLC 1280 EAST 55TH STREET KINGS BROOKLYN NEW YORK 11234-3326 Active Company formed on the 2006-09-15
COGENISYS INCORPORATED California Unknown
COGENISYS, INC. 36 W. KENWORTH ROAD - COLUMBUS OH 43214 Active Company formed on the 2009-12-01
COGENISYS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2001-11-02
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN IAN MURDOCH
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-18PSC07CESSATION OF VLADIMIR SYKORA AS A PERSON OF SIGNIFICANT CONTROL
2021-01-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-12-21SH0118/12/20 STATEMENT OF CAPITAL GBP 13642.86
2020-11-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-11-16SH0114/10/20 STATEMENT OF CAPITAL GBP 13285.72
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID WILLIAMS
2020-06-22SH0115/06/20 STATEMENT OF CAPITAL GBP 12857.15
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN FERNS
2020-05-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10RES10Resolutions passed:
  • Resolution of allotment of securities
2020-02-04SH0103/02/20 STATEMENT OF CAPITAL GBP 12142.86
2020-02-04PSC04Change of details for Mr Vladimir Sykora as a person with significant control on 2020-02-03
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-29AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-05-22SH02Sub-division of shares on 2018-09-09
2019-05-14RP04SH01Second filing of capital allotment of shares GBP10,000
2019-04-30RP04SH01Second filing of capital allotment of shares GBP10,000.00
2019-04-05PSC04Change of details for Mr Vladimir Sykora as a person with significant control on 2019-04-05
2019-04-05SH0104/04/19 STATEMENT OF CAPITAL GBP 10000
2019-04-04SH0110/09/18 STATEMENT OF CAPITAL GBP 10000
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom
2018-10-29AP01DIRECTOR APPOINTED MR ANDREW JOHN FERNS
2018-10-26AP01DIRECTOR APPOINTED MR COLIN IAN MURDOCH
2018-10-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-08-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to COGENIS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2021-03-10
Fines / Sanctions
No fines or sanctions have been issued against COGENIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGENIS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGENIS LTD

Intangible Assets
Patents
We have not found any records of COGENIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COGENIS LTD
Trademarks
We have not found any records of COGENIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGENIS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as COGENIS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COGENIS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGENIS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGENIS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH3 6EW