Cogenio Group Limited
Company Profile
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MicroCogenio Group Limited
11663787•Private Limited With Share Capital
First Floor ,, 85 Great Portland Street, London, W1W7LT
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Incorporated
06/11/2018
Company Age
7 years
Directors
3
Employees
1
SIC Code
66300
Risk
low risk
Company Overview
Registration, classification & business activity
Cogenio Group Limited (11663787) is a private limited with share capital incorporated on 06/11/2018 (7 years old) and registered in london, W1W7LT. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 06/11/2018
W1W7LT
1 employees
Financial Overview
Total Assets
£43.71M
Liabilities
£11.26M
Net Assets
£32.45M
Turnover
£652.8K
Cash
£163.6K
Key Metrics
1
Employees
3
Directors
1
Shareholders
Filed Documents
62
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Capital Allotment Shares
Category:Capital
Date:19-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2025
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Confirmation Statement
Category:Confirmation Statement
Date:31-01-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2020
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Capital Allotment Shares
Category:Capital
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2018
Incorporation Company
Category:Incorporation
Date:06-11-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date29/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor ,, 85 Great Portland Street, London, W1W 7Lt, W1W7LTRegistered
Related Companies
10
Contact
global.mandg.com
First Floor ,, 85 Great Portland Street, London, W1W7LT