Cogs & Springs Limited. net worth, address, company information. Free

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Cogs & Springs Limited (number 09544647) is a private limited company established on 2015-04-15 in United Kingdom. This enterprise is located at 21 Greenbank Road, Marple Bridge, Stockport SK6 5ED. Having undergone a change in 2023-06-24, the previous name the enterprise utilized was Pick Your Best Limited. Cogs & Springs Limited is operating under SIC code: 62012 that means "business and domestic software development".

Company details

Name	Cogs & Springs Limited
Number	09544647
Date of Incorporation:	2015/04/15
End of financial year:	30 September
Address:	21 Greenbank Road, Marple Bridge, Stockport, SK6 5ED
SIC code:	62012 - Business and domestic software development

Moving to the 1 managing director that can be found in the firm, we can name: Roberto S. (appointed on 15 April 2015). 1 secretary is present: Neil T. (appointed on 15 April 2015). The Companies House reports 2 persons of significant control, namely: Roberto S. has over 3/4 of shares, 3/4 to full of voting rights, Katherine D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	2,209	2,159	18,147	33,670
Total Assets Less Current Liabilities	1,609	-34,172	11,449	26,126
Number Shares Allotted	100,000	-	-	-
Shareholder Funds	1,609	-34,172	-	-

People with significant control

Roberto S.

25 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Katherine D.

25 April 2016 - 7 January 2022

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 10th, November 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 10th, November 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed pick your best LIMITEDcertificate issued on 24/06/23 filed on: 24th, June 2023 \| change of name	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 11th, November 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 30th Jun 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 14th, June 2022 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control Fri, 7th Jan 2022 filed on: 21st, January 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 7th Jan 2022 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 7th Jan 2022 filed on: 21st, January 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 30th Jun 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 12th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 30th Jun 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 5th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 30th Jun 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 22nd, May 2019 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Fri, 1st Feb 2019: 106400.00 GBP filed on: 8th, April 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 5th Nov 2018 filed on: 5th, November 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 30th Jun 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 30th Jun 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 30th Sep 2016: 100000.00 GBP filed on: 13th, January 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 13th, January 2017 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to Fri, 30th Sep 2016 from Sat, 30th Apr 2016 filed on: 3rd, January 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 30th Jun 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 25th Apr 2016 filed on: 25th, April 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 21st Apr 2016: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 15th, April 2015 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on Wed, 15th Apr 2015: 100.00 GBP capital

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