Company Information for KOGO LIMITED
UNIT 1, CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KOGO LIMITED | |
Legal Registered Office | |
UNIT 1 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HG Other companies in RH19 | |
Company Number | 04185782 | |
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Company ID Number | 04185782 | |
Date formed | 2001-03-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB794304612 |
Last Datalog update: | 2024-02-06 12:55:21 |
Companies House |
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Registered address | Last known status | Formation date | ||
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KoGo | 7500 E Quincy Avenue Apt A-102 Denver CO 80237 | Good Standing | Company formed on the 2016-07-04 |
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KOGO | California | Unknown | |
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KOGO (S) PTE LTD | TAN QUEE LAN STREET Singapore 188091 | Dissolved | Company formed on the 2008-09-10 |
KOGO & MATT CARE LTD T/A PROSPERITY HOUSING GROUP LTD/MANCHESTER LTD | 20 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2024-06-16 | |
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KOGO 2 PROPERTIES, LLC | 2805 SHAKERCREST BLVD - BEACHWOOD OH 44122 | Active | Company formed on the 2012-05-01 |
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KOGO AGENCY | KIM SENG ROAD Singapore 239427 | Dissolved | Company formed on the 2008-09-10 |
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KOGO CALIFORNIA LLC | California | Unknown | |
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KOGO CAPITAL INC. | 107 SILVER BROOK ROAD NW CALGARY ALBERTA T3B3H9 | Active | Company formed on the 2021-07-30 |
KOGO CREATIVE LIMITED | UNIT 1 CHARLWOODS ROAD EAST GRINSTEAD RH19 2HG | Active | Company formed on the 2024-02-09 | |
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KOGO DEVELOPMENT PTE LTD | TAN QUEE LAN STREET Singapore 188091 | Dissolved | Company formed on the 2008-09-10 |
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Kogo Group (Hong Kong) Limited | Active | Company formed on the 2018-05-18 | |
KOGO HOLDINGS, LLC | 200 VILLAGE SQUARE CROSSING PALM BEACH GARDENS FL 33410 | Active | Company formed on the 2007-03-02 | |
KOGO HOLDINGS LIMITED | UNIT 1 CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HG | Active | Company formed on the 2017-09-22 | |
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KOGO INC | Pennsylvannia | Unknown | |
KoGo Inc. | Unknown | |||
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KOGO INCORPORATED | California | Unknown | |
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KOGO INDUSTRIAL LTD | California | Unknown | |
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KOGO INVESTMENTS, LLC | 1771 E. FLAMINGO RD SUITE 119-B LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2004-07-02 |
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KOGO LEASING, LTD. | 6 W THIRD ST - MANSFIELD OH 449020000 | Active | Company formed on the 1999-04-16 |
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KOGO LIMITED LIABILITY COMPANY | 9606 ORCHID SPRING LN KATY TX 77494 | Active | Company formed on the 2023-09-05 |
Officer | Role | Date Appointed |
---|---|---|
VLADIMIRA BANNISTER |
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MARTIN ANTHONY BANNISTER |
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VLADIMIRA BANNISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGH CARE CENTRE LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2016-06-21 | |
KOGO HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
HIGH CARE CENTRE LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2016-06-21 | |
KOGO HOLDINGS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
HIGH CARE CENTRE LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-22 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Martin Anthony Bannister on 2021-06-03 | |
PSC04 | Change of details for Mr Martin Anthony Bannister as a person with significant control on 2021-06-03 | |
CH01 | Director's details changed for Mr Martin Anthony Bannister on 2021-04-30 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Martin Anthony Bannister as a person with significant control on 2021-02-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIRA BANNISTER | |
AP01 | DIRECTOR APPOINTED VLADIMIRA BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIRA BANNISTER | |
TM02 | Termination of appointment of Vladimira Bannister on 2020-08-30 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041857820003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041857820004 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM Kings House 13-21 Cantelupe Road East Grinstead West Sussex RH19 3BE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041857820003 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/12 FROM 5 Cantelupe Mews Cantelupe Road East Grinstead West Sussex RH19 3BG | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIRA BANNISTER / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY BANNISTER / 20/10/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VLADIMIRA BANNISTER on 2010-10-20 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIRA BANNISTER / 23/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 18 STATION ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DJ | |
363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 23/03/01 | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 1000/250000 23/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | ALDERMORE BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | PINTON SECURITIES LIMITED | |
DEBENTURE | Satisfied | SME INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2014-03-31 | £ 186,715 |
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Creditors Due Within One Year | 2013-03-31 | £ 135,764 |
Creditors Due Within One Year | 2013-03-31 | £ 135,764 |
Creditors Due Within One Year | 2012-03-31 | £ 107,791 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KOGO LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 31,933 |
Cash Bank In Hand | 2013-03-31 | £ 6,049 |
Cash Bank In Hand | 2013-03-31 | £ 6,049 |
Cash Bank In Hand | 2012-03-31 | £ 16,467 |
Current Assets | 2014-03-31 | £ 173,553 |
Current Assets | 2013-03-31 | £ 139,390 |
Current Assets | 2013-03-31 | £ 139,390 |
Current Assets | 2012-03-31 | £ 120,864 |
Debtors | 2014-03-31 | £ 107,620 |
Debtors | 2013-03-31 | £ 122,151 |
Debtors | 2013-03-31 | £ 122,151 |
Debtors | 2012-03-31 | £ 93,953 |
Shareholder Funds | 2014-03-31 | £ 0 |
Shareholder Funds | 2013-03-31 | £ 10,989 |
Shareholder Funds | 2013-03-31 | £ 10,989 |
Shareholder Funds | 2012-03-31 | £ 30,081 |
Stocks Inventory | 2014-03-31 | £ 34,000 |
Stocks Inventory | 2013-03-31 | £ 11,190 |
Stocks Inventory | 2013-03-31 | £ 11,190 |
Stocks Inventory | 2012-03-31 | £ 10,444 |
Tangible Fixed Assets | 2014-03-31 | £ 13,728 |
Tangible Fixed Assets | 2013-03-31 | £ 7,363 |
Tangible Fixed Assets | 2013-03-31 | £ 7,363 |
Tangible Fixed Assets | 2012-03-31 | £ 17,008 |
Debtors and other cash assets
KOGO LIMITED owns 6 domain names.
airport-it.co.uk kogo.co.uk kogoitsupport.co.uk sussexitsupport.co.uk lookaheadnews.co.uk corporate-it.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as KOGO LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |