General information

Name:

Cog Mobile Limited

Office Address:

58 Long Lane Broughty Ferry DD5 1HH Dundee

Number: SC459053

Incorporation date: 2013-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cog Mobile Ltd is a Private Limited Company, that is located in 58 Long Lane, Broughty Ferry, Dundee. The postal code is DD5 1HH. This business has existed 11 years on the market. The firm's Companies House Reg No. is SC459053. The company currently known as Cog Mobile Ltd, was previously known under the name of Tack Mobile. The change has occurred in 2013/09/17. This firm's SIC and NACE codes are 62011 and their NACE code stands for Ready-made interactive leisure and entertainment software development. The firm's latest accounts describe the period up to 2022-09-30 and the most current confirmation statement was released on 2023-09-12.

Concerning this specific business, a variety of director's duties have so far been done by Justin M. who was assigned this position in 2013.

Executives with significant control over the firm are: Kathleen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Justin M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Cog Mobile Ltd 2013-09-17
  • Tack Mobile Ltd 2013-09-12

Financial data based on annual reports

Company staff

Justin M.

Role: Director

Appointed: 12 September 2013

Latest update: 22 January 2024

People with significant control

Kathleen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Justin M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-09-12
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 January 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 November 2016
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 12, 2023 (CS01)
filed on: 23rd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
10
Company Age

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