Cogs Agency Limited
Company Profile
in liquidation
MicroCogs Agency Limited
05292766•Private Limited With Share Capital
Sussex Innovation Centre, Science Park Square, Brighton, BN19SB
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Incorporated
22/11/2004
Company Age
21 years
Directors
1
Employees
11
SIC Code
78109
Risk
not scored
Company Overview
Registration, classification & business activity
Cogs Agency Limited (05292766) is a private limited with share capital incorporated on 22/11/2004 (21 years old) and registered in brighton, BN19SB. The company operates under SIC code 78109 - other activities of employment placement agencies.
Driven by digital. powered by people.cogs exists to help individuals and businesses reach their full potential, connecting transformational talent with global career opportunities. with offices in london, berlin, singapore and tokyo, we’re trusted partners for digital agencies, design firms and mana...
Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 22/11/2004
BN19SB
11 employees
Financial Overview
Total Assets
£289.8K
Liabilities
£672.3K
Net Assets
£-382.5K
Cash
£7.6K
Key Metrics
11
Employees
1
Directors
1
Shareholders
1
PSCs
1
CCJs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
88
Document Name
Category
Date
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Resolution
Category:Resolution
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Legacy
Category:Mortgage
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2010
Legacy
Category:Mortgage
Date:08-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2010
Legacy
Category:Mortgage
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Capital
Date:06-12-2007
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Mortgage
Date:26-07-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Mortgage
Date:17-12-2004
Incorporation Company
Category:Incorporation
Date:22-11-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN19SBRegistered
1 Mark Square, London, EC2A4EG
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