Cogbooks Limited
Company Profile
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UnknownCogbooks Limited
sc277108•Private Limited With Share Capital
Building 1 9 Haymarket Square, Edinburgh, EH38RY
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Incorporated
07/12/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Cogbooks Limited (sc277108) is a private limited with share capital incorporated on 07/12/2004 (21 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 82990 and is classified as Unknown.
We learn better when learning is personalized to our needs – taking into account our existing knowledge and capabilities. so when training or learning needs to work, you need a personalized approach that makes learning really happen. the cogbooks intelligent adaptive learning platform let’s you cr...
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 07/12/2004
EH38RY
Financial Overview
Total Assets
£3.93M
Liabilities
£0
Net Assets
£3.93M
Cash
£5.0K
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:10-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Resolution
Category:Resolution
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Resolution
Category:Resolution
Date:27-06-2017
Resolution
Category:Resolution
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Resolution
Category:Resolution
Date:19-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2015
Resolution
Category:Resolution
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014
Resolution
Category:Resolution
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Innovate Grants
1
This company received a grant of £48904.0 for Effective Strategies In E-Learning That Improve Student Retention & Performance. The project started on 01/09/2017 and ended on 30/11/2017.
Risk Assessment
low risk
International Score
Accounts
Typefull accounts
Due Date30/04/2027
Filing Date16/12/2025
Latest Accounts31/07/2025
Trading Addresses
2Nd Floor North, Saltire Court,, Castle Terrace, Edinburgh, Eh1 2En, EH12ENRegistered
2Nd Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12EN
Building 1 9 Haymarket Square, Edinburgh, Eh3 8Ry, EH38RYRegistered
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