Cogs & Springs Limited

General information

Name:

Cogs & Springs Ltd

Office Address:

21 Greenbank Road Marple Bridge SK6 5ED Stockport

Number: 09544647

Incorporation date: 2015-04-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cogs & Springs Limited is categorised as Private Limited Company, that is located in 21 Greenbank Road, Marple Bridge, Stockport. The company's post code is SK6 5ED. This enterprise was formed on 2015/04/15. The business Companies House Registration Number is 09544647. This company has a history in business name changes. Previously the firm had three different names. Up to 2023 the firm was run under the name of Pick Your Best and before that the registered company name was Piiick. This company's registered with SIC code 62012 - Business and domestic software development. The business latest financial reports cover the period up to 30th September 2022 and the most recent confirmation statement was submitted on 30th June 2023.

At present, there seems to be a solitary director in the company: Roberto S. (since 2015/04/15). This company had been controlled by Kate D. until two years ago. In order to find professional help with legal documentation, this company has been using the skills of Neil T. as a secretary for the last nine years.

  • Previous company's names
  • Cogs & Springs Limited 2023-06-24
  • Pick Your Best Limited 2018-11-05
  • Piiick Limited 2016-04-25
  • Nohq Limited 2015-04-15

Financial data based on annual reports

Company staff

Roberto S.

Role: Director

Appointed: 15 April 2015

Latest update: 9 January 2024

Neil T.

Role: Secretary

Appointed: 15 April 2015

Latest update: 9 January 2024

People with significant control

Roberto S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roberto S.
Notified on 25 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Katherine D.
Notified on 25 April 2016
Ceased on 7 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-04-15
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 13 January 2017
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 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
Company Age

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