Kogent-Mml Limited

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dissolved

Kogent-mml Limited

05651451•Private Limited With Share Capital

First Floor, Jebsen House, 53-61 High Street, Ruislip, HA47BD

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Incorporated

12/12/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

70229

Risk

—

Company Overview

Registration, classification & business activity

Kogent-mml Limited (05651451) is a private limited with share capital incorporated on 12/12/2005 (20 years old) and registered in ruislip, HA47BD. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Incorporated 12/12/2005
HA47BD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
D
derek christopher small
director
J
janet helena maria cowderoy
director
A
antony john cowderoy
director

Filed Documents

71
Gazette Dissolved Voluntary
Category:Gazette
Date:03-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:18-06-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Capital Allotment Shares
Category:Capital
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Capital Allotment Shares
Category:Capital
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Annual Return
Date:16-01-2007
Memorandum Articles
Category:Incorporation
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Officers
Date:28-12-2005
Incorporation Company
Category:Incorporation
Date:12-12-2005

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/11/2025
Filing Date23/04/2024
Latest Accounts29/02/2024

Trading Addresses

First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex Ha4 7Bd, HA47BDRegistered

Contact

First Floor, Jebsen House, 53-61 High Street, Ruislip, HA47BD