COGAPP GROUP LIMITED

Key Data

Status

Active

Company No.

11731392

Incorporation date

17/12/2018

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2018)

28/01/2026

Change of details for Mr Tristan Benedict Roddis as a person with significant control on 2019-12-17

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

15/09/2025

Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ England to Amelia House Crescent Road Worthing BN11 1RL on 2025-09-15

View PDF (1 pages)

26/03/2025

Second filing for the appointment of Mr Ben Hilary Rubinstein as a director

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

06/11/2024

Director's details changed for Mr Andrew James Cummins on 2020-07-09

View PDF (2 pages)

05/11/2024

Change of details for Mr Alexander William Morrison as a person with significant control on 2022-12-18

View PDF (2 pages)

05/11/2024

Change of details for Mr Ben Hilary Rubinstein as a person with significant control on 2022-12-16

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Benjamin Hilary Rubinstein on 2022-12-22

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Alexander William Morrison on 2022-12-18

View PDF (2 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

21/11/2023

Notification of Louise Cole as a person with significant control on 2023-03-31

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

20/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/04/2023

Resolutions

View PDF (2 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

11/04/2023

Appointment of Ms Louise Ann Cole as a director on 2023-03-31

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

21/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/02/2022

Cancellation of shares. Statement of capital on 2021-12-02

View PDF (4 pages)

01/02/2022

Purchase of own shares.

View PDF (3 pages)

30/12/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

30/11/2021

Cessation of Gavin Mallory as a person with significant control on 2021-11-17

View PDF (1 pages)

29/11/2021

Termination of appointment of Gavin Simon Peter Mallory as a director on 2021-11-17

View PDF (1 pages)

10/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

24/02/2021

Registration of charge 117313920001, created on 2021-02-18

View PDF (5 pages)

04/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

10/12/2020

Registered office address changed from Europa House Goldstone Villas Hove BN3 3RQ England to Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 2020-12-10

View PDF (1 pages)

10/12/2020

Registered office address changed from New England House Unit E Level 8 North New England Street Brighton BN1 4GH England to Europa House Goldstone Villas Hove BN3 3RQ on 2020-12-10

View PDF (1 pages)

02/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/07/2020

Change of details for Mr Andrew James Cummins as a person with significant control on 2020-07-09

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

16/09/2019

Notification of Tristan Roddis as a person with significant control on 2018-12-18

View PDF (2 pages)

16/09/2019

Notification of Gavin Mallory as a person with significant control on 2018-12-18

View PDF (2 pages)

16/09/2019

Notification of Ben Hilary Rubinstein as a person with significant control on 2019-02-04

View PDF (2 pages)

16/09/2019

Notification of Alexander Morrison as a person with significant control on 2019-02-04

View PDF (2 pages)

16/09/2019

Notification of Andrew James Cummins as a person with significant control on 2018-12-17

View PDF (2 pages)

20/08/2019

Cessation of Gavin Simon Peter Mallory as a person with significant control on 2019-01-29

View PDF (1 pages)

20/08/2019

Cessation of Tristan Benedict Roddis as a person with significant control on 2019-01-29

View PDF (1 pages)

20/08/2019

Cessation of Andrew James Cummins as a person with significant control on 2019-01-29

View PDF (1 pages)

15/02/2019

Resolutions

View PDF (26 pages)

04/02/2019

Statement of capital following an allotment of shares on 2019-01-29

View PDF (3 pages)

04/02/2019

Appointment of Mr Benjamin Hilary Rubinstein as a director on 2019-01-29

View PDF (3 pages)

04/02/2019

Appointment of Mr Alexander William Morrison as a director on 2019-01-29

View PDF (2 pages)

04/02/2019

Registered office address changed from 59 Park Crescent Road Brighton East Sussex BN2 3HS United Kingdom to New England House Unit E Level 8 North New England Street Brighton BN1 4GH on 2019-02-04

View PDF (1 pages)

17/12/2018

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.45M
-
0.00
4.16K
-

2022
4
1.60M
-
0.00
4.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrison, Alexander William	Director	29/01/2019 - Present	8
Roddis, Tristan Benedict	Director	17/12/2018 - Present	1
Cummins, Andrew James	Director	17/12/2018 - Present	4
Cole, Louise Ann	Director	31/03/2023 - Present	1
Rubinstein, Benjamin Hilary	Director	29/01/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About COGAPP GROUP LIMITED

COGAPP GROUP LIMITED is an(a) Active company incorporated on 17/12/2018 with the registered office located at Amelia House, Crescent Road, Worthing BN11 1RL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGAPP GROUP LIMITED?

COGAPP GROUP LIMITED is currently Active. It was registered on 17/12/2018 .

Where is COGAPP GROUP LIMITED located?

COGAPP GROUP LIMITED is registered at Amelia House, Crescent Road, Worthing BN11 1RL.

What does COGAPP GROUP LIMITED do?

COGAPP GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COGAPP GROUP LIMITED?

The latest filing was on 28/01/2026: Change of details for Mr Tristan Benedict Roddis as a person with significant control on 2019-12-17.