Cologic Limited (Companies House Registration Number 08590766) is a private limited company founded on 2013-07-01 originating in England. This firm is registered at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA. Having undergone a change in 2015-02-24, the previous name the business used was Unified Defence Ltd. Cologic Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".
Company details
Name | Cologic Limited |
Number | 08590766 |
Date of Incorporation: | 2013-07-01 |
End of financial year: | 30 April |
Address: | Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA |
SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving on to the 2 directors that can be found in the business, we can name: Felicity B. (appointed on 31 March 2015), Martin B. (appointment date: 01 July 2013). The official register indexes 2 persons of significant control, namely: Felicity B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Martin B. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
Accounts data
Date of Accounts | 2014-07-31 | 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 | 29,999 | 57,615 | 51,462 | 177,158 | 360,931 | 449,680 | 205,771 | 374,706 | 451,102 | 457,630 |
Number Shares Allotted | 2 | 2 | 2 | - | - | - | - | - | - | - |
Shareholder Funds | 2 | -118 | 413 | - | - | - | - | - | - | - |
Total Assets Less Current Liabilities | 2 | 2 | 413 | 822 | 1,449 | 402,011 | 389,561 | 557,880 | 442,664 | 444,308 |
People with significant control
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Filings
Download filing | |
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(AD01) Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EQ to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 2023-08-11 filed on: 11th, August 2023 | address |
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