Cog And Wire Limited
Company Profile
in liquidation
MicroCog And Wire Limited
06297551•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
29/06/2007
Company Age
18 years
Directors
3
Employees
3
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Cog And Wire Limited (06297551) is a private limited with share capital incorporated on 29/06/2007 (18 years old) and registered in london, EC2Y5AU. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 29/06/2007
EC2Y5AU
3 employees
Financial Overview
Total Assets
£216.6K
Liabilities
£10.0K
Net Assets
£206.6K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£210.4K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-10-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-10-2025
Resolution
Category:Resolution
Date:23-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2020
Resolution
Category:Resolution
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Resolution
Category:Resolution
Date:05-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2014
Memorandum Articles
Category:Incorporation
Date:20-05-2014
Resolution
Category:Resolution
Date:20-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Memorandum Articles
Category:Incorporation
Date:06-11-2013
Resolution
Category:Resolution
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2013
Capital Allotment Shares
Category:Capital
Date:21-03-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:18-03-2013
Capital Allotment Shares
Category:Capital
Date:31-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2013
Capital Cancellation Shares
Category:Capital
Date:02-01-2013
Resolution
Category:Resolution
Date:02-01-2013
Legacy
Category:Capital
Date:31-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2012
Legacy
Category:Insolvency
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2012
Capital Allotment Shares
Category:Capital
Date:27-09-2012
Memorandum Articles
Category:Incorporation
Date:28-08-2012
Resolution
Category:Resolution
Date:28-08-2012
Capital Allotment Shares
Category:Capital
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2012
Capital Cancellation Shares
Category:Capital
Date:26-06-2012
Resolution
Category:Resolution
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Resolution
Category:Resolution
Date:18-11-2010
Memorandum Articles
Category:Incorporation
Date:16-11-2010
Resolution
Category:Resolution
Date:16-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Capital Alter Shares Subdivision
Category:Capital
Date:01-04-2010
Resolution
Category:Resolution
Date:01-04-2010
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date18/12/2024
Latest Accounts31/03/2024
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
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