Cogenesis Ltd. net worth, address, company information. Free

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Cogenesis Ltd (Companies House Registration Number 04475346) is a private limited company founded on 2002-07-02. The company is located at 38 Niton Road, Richmond TW9 4LH. Cogenesis Ltd is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Cogenesis Ltd
Number	04475346
Date of Incorporation:	Tue, 2nd Jul 2002
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

Moving on to the 1 managing director that can be found in this particular business, we can name: Alexander B. (in the company from 02 July 2002). 1 secretary is in the company: Alexander B. (appointed on 07 April 2004). The official register indexes 1 person of significant control - Alexander B., the only individual in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts 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	-	-	-

People with significant control

Alexander B.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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

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(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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