COGAPP GROUP LIMITED
EUROPA HOUSE, GOLDSTONE VILLAS, HOVE BN3 3RQ- Active
- Private Limited Company
- Company No. 11731392
- Last Updated: 01 Mar 2024
Company Profile
COGAPP GROUP LIMITED was incorporated on Monday, December 17, 2018 as a Private Limited Company with registered address in HOVE. COGAPP GROUP LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 2 months and 7 days.
| Name | COGAPP GROUP LIMITED |
|---|---|
| Company number | 11731392 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPA HOUSE GOLDSTONE VILLAS HOVE BN3 3RQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Louise Ann Cole Nationality: British |
Dates: Friday, March 31, 2023 - present
significant influence or control
|
| Mr Ben Hilary Rubinstein Nationality: British |
Dates: Monday, February 4, 2019 - present
significant influence or control
|
| Mr Alexander William Morrison Nationality: British |
Dates: Monday, February 4, 2019 - present
significant influence or control
|
| Mr Tristan Roddis Nationality: British |
Dates: Tuesday, December 18, 2018 - present
significant influence or control
|
| Mr Gavin Mallory Nationality: British |
Dates: Tuesday, December 18, 2018 - Wednesday, November 17, 2021
significant influence or control
|
| Gavin Simon Peter Mallory Nationality: British |
Dates: Monday, December 17, 2018 - Tuesday, January 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew James Cummins Nationality: British |
Dates: Monday, December 17, 2018 - Tuesday, January 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tristan Benedict Roddis Nationality: British |
Dates: Monday, December 17, 2018 - Tuesday, January 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Cummins Nationality: British |
Dates: Monday, December 17, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COGAPP GROUP LIMITED | 17 Dec 2018 |