Cogenesis Ltd
04475346 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-02
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 116 days
- Confirmation statement
- last made up 2025-08-13 · next due 2026-08-27
Registered office
38 Niton RoadRichmond
Surrey
Tw9 4lh
Peer comparison
Compared against 1,381 UK companies in SIC 64999 (Financial intermediation not elsewhere classified) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover | — |
— |
— |
£0
|
£0
|
| Gross profit | — |
— |
— |
£10,126
↓20.8%
|
£12,782
|
| Operating profit | — |
— |
— |
£-24
↑100.0%
|
£-86,570
|
| Profit before tax | — |
— |
— |
£-24
↑100.0%
|
£-86,570
|
| Profit / loss | — |
— |
— |
£-24
↑100.0%
|
£-86,570
|
| Balance sheet | |||||
| Fixed assets | — |
£0
|
£0
|
£0
|
— |
| Current assets | — |
£0
|
£0
↓100.0%
|
£28,918
↓34.0%
|
£43,828
|
| Cash | — |
— |
— |
£28,918
↓34.0%
|
£43,828
|
| Net current assets | — |
£0
|
£0
↓100.0%
|
£28,918
↑176.9%
|
£10,445
|
| Net assets |
£100
→0.0%
|
£100
→0.0%
|
£100
|
£-11,082
↑66.4%
|
£-32,955
|
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
|
£-11,082
↑66.4%
|
£-32,955
|
| Other | |||||
| Average employees | — |
0
|
0
↓100.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Bogolubov, Alexander · Director appointed 2002-07-02
- Bogolubov, Rachel · Director appointed 2004-04-06 resigned 2022-08-22
- Bogolubov, Michelle Robin · Secretary appointed 2002-07-02 resigned 2003-09-26
- Exchequer Directors Limited · Corporate Nominee Director appointed 2002-07-02 resigned 2002-07-02
- Exchequer Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-02 resigned 2002-07-02
People with significant control (1)
-
Mr Alexander Bogolubov ActiveIndividual Psc · British · resident in England · born 9/1969 · notified 2016-04-06Ownership of shares 50 to 75 percent
Recent filings (15)
- 2025-08-13 Dormant accounts AA Accounts
- 2025-08-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-03 Dormant accounts AA Accounts
- 2024-08-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-19 Dormant accounts AA Accounts
- 2023-08-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-12-28 Gazette filings brought up to date (paper) DISS40 Gazette
- 2022-12-27 Total-exemption-full accounts AA Accounts
- 2022-11-29 Gazette notice compulsory (paper) GAZ1 Gazette
- 2022-08-22 Termination director company with name termination date TM01 Officers
- 2022-08-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-09-29 Micro-entity accounts AA Accounts
- 2021-08-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-11-20 Micro-entity accounts AA Accounts
- 2020-11-11 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register