Cog Investments Ltd

General information

Name:

Cog Investments Limited

Office Address:

83 Vera Avenue N21 1RN London

Number: 08812539

Incorporation date: 2013-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the beginning of Cog Investments Ltd, the firm which is situated at 83 Vera Avenue, in London. This means it's been 11 years Investments has been on the British market, as the company was registered on 2013-12-12. The Companies House Registration Number is 08812539 and the post code is N21 1RN. The company known today as Cog Investments Ltd, was previously listed as Oliver Ashley (properties). The transformation has taken place in 2014-07-03. This company's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Cog Investments Limited filed its account information for the period that ended on Fri, 31st Mar 2023. The company's latest annual confirmation statement was filed on Mon, 12th Dec 2022.

In order to be able to match the demands of their clientele, this company is continually being taken care of by a team of five directors who are, to name just a few, Sheniz J., Eren R. and Sheniz J.. Their joint efforts have been of extreme importance to the company for 6 years. What is more, the managing director's duties are constantly aided with by a secretary - Eren R., who was appointed by the company on 2021-03-11.

  • Previous company's names
  • Cog Investments Ltd 2014-07-03
  • Oliver Ashley (properties) Ltd 2013-12-12

Financial data based on annual reports

Company staff

Eren R.

Role: Secretary

Appointed: 11 March 2021

Latest update: 20 March 2024

Sheniz J.

Role: Director

Appointed: 26 September 2018

Latest update: 20 March 2024

Eren R.

Role: Director

Appointed: 26 September 2018

Latest update: 20 March 2024

Sheniz J.

Role: Director

Appointed: 12 December 2013

Latest update: 20 March 2024

Osman J.

Role: Director

Appointed: 12 December 2013

Latest update: 20 March 2024

Ayshen R.

Role: Director

Appointed: 12 December 2013

Latest update: 20 March 2024

People with significant control

Executives who have control over the firm are as follows: Osman J. has 1/2 or less of voting rights. Sheniz J. has 1/2 or less of voting rights.

Osman J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Sheniz J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 July 2017

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/12/12 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
10
Company Age

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