Cog Mobile Ltd (number SC459053) is a private limited company founded on 2013-09-12. This company is located at 58 Long Lane, Broughty Ferry, Dundee DD5 1HH. Changed on 2013-09-17, the previous name this business utilized was Tack Mobile Ltd. Cog Mobile Ltd is operating under Standard Industrial Classification: 62011 that means "ready-made interactive leisure and entertainment software development".
Company details
| Name | Cog Mobile Ltd |
| Number | SC459053 |
| Date of Incorporation: | Thursday 12th September 2013 |
| End of financial year: | 30 September |
| Address: | 58 Long Lane, Broughty Ferry, Dundee, DD5 1HH |
| SIC code: |
62011 - Ready-made interactive leisure and entertainment software development |
Moving to the 1 managing director that can be found in this business, we can name: Justin M. (appointed on 12 September 2013). The Companies House indexes 2 persons of significant control, namely: Kathleen M. owns 1/2 or less of shares, 1/2 or less of voting rights, Justin M. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 11,556 | 22,020 | 2,671 | 15,868 | 20,481 | 40,532 | 41,231 | 17,942 | 19,689 |
| Fixed Assets | 3,370 | 4,693 | 8,396 | 9,469 | 11,458 | 12,510 | 10,383 | 8,208 | 11,247 |
| Total Assets Less Current Liabilities | 10,568 | 17,544 | 1,641 | 5,751 | 10,296 | 40,966 | 39,862 | 10,433 | 9,545 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 10,510 | 17,544 | 1,641 | 5,751 | - | - | - | - | - |
| Tangible Fixed Assets | 3,313 | 4,693 | - | - | - | - | - | - | - |
People with significant control
Kathleen M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Justin M.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates September 12, 2023 filed on: 23rd, September 2023 | confirmation statement |
Free Download
(3 pages)
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