COGAPP GROUP LIMITED - HOVE
Company Profile | Company Filings |
Overview
COGAPP GROUP LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
COGAPP GROUP LIMITED was incorporated 5 years ago on 17/12/2018 and has the registered number: 11731392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COGAPP GROUP LIMITED was incorporated 5 years ago on 17/12/2018 and has the registered number: 11731392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COGAPP GROUP LIMITED - HOVE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EUROPA HOUSE
HOVE
EAST SUSSEX
BN3 3RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN HILARY RUBINSTEIN | Sep 1962 | British | Director | 2019-01-29 | CURRENT |
MR TRISTAN BENEDICT RODDIS | Feb 1971 | British | Director | 2018-12-17 | CURRENT |
ALEXANDER WILLIAM MORRISON | Dec 1957 | British | Director | 2019-01-29 | CURRENT |
MR ANDREW JAMES CUMMINS | Oct 1982 | British | Director | 2018-12-17 | CURRENT |
MS LOUISE ANN COLE | May 1986 | British | Director | 2023-03-31 | CURRENT |
MR ANDREW JAMES CUMMINS | Secretary | 2018-12-17 | CURRENT | ||
MR GAVIN SIMON PETER MALLORY | Jun 1978 | British | Director | 2018-12-17 UNTIL 2021-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander William Morrison | 2019-02-04 | 12/1957 | Hove East Sussex | Significant influence or control |
Mr Ben Hilary Rubinstein | 2019-02-04 | 9/1963 | Hove East Sussex | Significant influence or control |
Mr Gavin Mallory | 2018-12-18 - 2021-11-17 | 6/1978 | Hove East Sussex | Significant influence or control |
Mr Tristan Roddis | 2018-12-18 | 2/1971 | Hove East Sussex | Significant influence or control |
Andrew James Cummins | 2018-12-17 - 2019-01-29 | 10/1982 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Gavin Simon Peter Mallory | 2018-12-17 - 2019-01-29 | 6/1978 | Worthing |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Tristan Benedict Roddis | 2018-12-17 - 2019-01-29 | 2/1971 | Hove |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew James Cummins | 2018-12-17 | 10/1982 | Hove East Sussex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COGAPP_GROUP_LIMITED - Accounts | 2023-06-21 | 31-12-2022 | £4,161 Cash £1,596,886 equity |
COGAPP_GROUP_LIMITED - Accounts | 2022-07-22 | 31-12-2021 | £4,160 Cash £1,449,224 equity |
COGAPP_GROUP_LIMITED - Accounts | 2021-09-11 | 31-12-2020 | £4,281 Cash £1,412,873 equity |
COGAPP_GROUP_LIMITED - Accounts | 2020-09-03 | 31-12-2019 | £4,296 Cash £1,329,201 equity |