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Cogpsych Limited (reg no 04703230) is a private limited company incorporated on 2003-03-19. This business was registered at 37 Warren Street, London. Cogpsych Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Cogpsych Limited
Number	04703230
Date of Incorporation:	March 19, 2003
End of financial year:	30 April
Address:	37 Warren Street, London, W1T 6AD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this business, we can name: Jai D. (appointed on 12 December 2018), Raymond D. (appointment date: 19 March 2003), Sheela K. (appointed on 19 March 2003). 1 secretary is in the company: Sheela K. (appointed on 19 March 2003). The Companies House lists 3 persons of significant control, namely: Gareth D. owns 1/2 or less of shares, 1/2 or less of voting rights, Sheela K. owns 1/2 or less of shares, 1/2 or less of voting rights, Raymond D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-29	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	135,842	178,021	227,337	311,056	311,056	353,758	353,758	402,381	462,976	165,256	243,727	341,731	200,802	288,136	400,818
Fixed Assets	15,554	13,954	-	-	-	-	-	-	13,709	340,545	370,248	425,803	655,702	621,253	582,726
Total Assets Less Current Liabilities	68,411	100,747	132,776	215,927	215,927	286,252	286,252	306,090	393,673	447,383	529,652	668,584	776,126	823,315	890,336
Shareholder Funds	68,411	100,747	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	15,554	13,954	30,265	34,584	34,584	41,174	41,174	24,930	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	100	-	100	1	-	-	-	-	-	-	-

People with significant control

Gareth D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Sheela K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Raymond D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 9th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 5th, January 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 23rd, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 17th, December 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, March 2019 \| resolution	Free Download (13 pages)
(SH08) Change of share class name or designation filed on: 19th, March 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 5th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 5th, December 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 21st, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th March 2016 filed on: 21st, March 2016 \| annual return	Free Download (9 pages)
(SH01) 300.00 GBP is the capital in company's statement on Monday 21st March 2016 capital
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 7th, March 2016 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 7th, March 2016 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 15th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th March 2015 filed on: 24th, March 2015 \| annual return	Free Download (7 pages)
(SH01) 300.00 GBP is the capital in company's statement on Tuesday 24th March 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 17th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th March 2014 filed on: 26th, March 2014 \| annual return	Free Download (7 pages)
(SH01) 300.00 GBP is the capital in company's statement on Wednesday 26th March 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 11th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th March 2013 filed on: 21st, March 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 22nd, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th March 2012 filed on: 5th, April 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 26th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th March 2011 filed on: 4th, April 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th March 2010 filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 1st, September 2009 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 20th, October 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, December 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 8th, December 2006 \| accounts	Free Download (4 pages)
(363a) Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 29th, September 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 29th, September 2005 \| accounts	Free Download (4 pages)
(363a) Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
(363a) Period up to Wednesday 18th May 2005 - Annual return with full member list filed on: 18th, May 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 19th, October 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 19th, October 2004 \| accounts	Free Download (4 pages)
(363s) Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 30/04/04 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 299 shares on Wednesday 26th March 2003. Value of each share 1 £, total number of shares: 300. filed on: 16th, October 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 299 shares on Wednesday 26th March 2003. Value of each share 1 £, total number of shares: 300. filed on: 16th, October 2003 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, October 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, October 2003 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, March 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 19th, March 2003 \| incorporation	Free Download (18 pages)

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