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Company Information for

KOGO LIMITED

UNIT 1, CHARLWOODS ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 2HG,
Company Registration Number
04185782
Private Limited Company
Active

Company Overview

About Kogo Ltd
KOGO LIMITED was founded on 2001-03-23 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Kogo Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KOGO LIMITED
 
Legal Registered Office
UNIT 1
CHARLWOODS ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 2HG
Other companies in RH19
 
Filing Information
Company Number 04185782
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOGO LIMITED
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Companies with same name KOGO LIMITED
The following companies were found which have the same name as KOGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KoGo 7500 E Quincy Avenue Apt A-102 Denver CO 80237 Good Standing Company formed on the 2016-07-04
KOGO California Unknown
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
KOGO 2 PROPERTIES, LLC 2805 SHAKERCREST BLVD - BEACHWOOD OH 44122 Active Company formed on the 2012-05-01
KOGO AGENCY KIM SENG ROAD Singapore 239427 Dissolved Company formed on the 2008-09-10
KOGO CALIFORNIA LLC California Unknown
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
KOGO DEVELOPMENT PTE LTD TAN QUEE LAN STREET Singapore 188091 Dissolved Company formed on the 2008-09-10
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
KOGO INC Pennsylvannia Unknown
KoGo Inc. Unknown
KOGO INCORPORATED California Unknown
KOGO INDUSTRIAL LTD California Unknown
KOGO INVESTMENTS, LLC 1771 E. FLAMINGO RD SUITE 119-B LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2004-07-02
KOGO LEASING, LTD. 6 W THIRD ST - MANSFIELD OH 449020000 Active Company formed on the 1999-04-16
KOGO LIMITED LIABILITY COMPANY 9606 ORCHID SPRING LN KATY TX 77494 Active Company formed on the 2023-09-05

Company Officers of KOGO LIMITED

Current Directors
Officer Role Date Appointed
VLADIMIRA BANNISTER
 Company Secretary 2001-04-01
MARTIN ANTHONY BANNISTER
 Director 2001-04-01
VLADIMIRA BANNISTER
 Director 2002-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAPID COMPANY SERVICES LIMITED
 Nominated Secretary 2001-03-23 2001-03-23
RAPID NOMINEES LIMITED
 Nominated Director 2001-03-23 2001-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VLADIMIRA BANNISTER HIGH CARE CENTRE LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Dissolved 2016-06-21
MARTIN ANTHONY BANNISTER KOGO HOLDINGS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MARTIN ANTHONY BANNISTER HIGH CARE CENTRE LIMITED Director 2007-05-22 CURRENT 2007-05-22 Dissolved 2016-06-21
VLADIMIRA BANNISTER KOGO HOLDINGS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
VLADIMIRA BANNISTER HIGH CARE CENTRE LIMITED Director 2007-05-22 CURRENT 2007-05-22 Dissolved 2016-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-10-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-07-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25CH01Director's details changed for Mr Martin Anthony Bannister on 2021-06-03
2021-06-25PSC04Change of details for Mr Martin Anthony Bannister as a person with significant control on 2021-06-03
2021-05-07CH01Director's details changed for Mr Martin Anthony Bannister on 2021-04-30
2021-03-26PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25PSC04Change of details for Mr Martin Anthony Bannister as a person with significant control on 2021-02-04
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIRA BANNISTER
2020-10-02AP01DIRECTOR APPOINTED VLADIMIRA BANNISTER
2020-08-30TM01APPOINTMENT TERMINATED, DIRECTOR VLADIMIRA BANNISTER
2020-08-30TM02Termination of appointment of Vladimira Bannister on 2020-08-30
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-08-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041857820003
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041857820004
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Kings House 13-21 Cantelupe Road East Grinstead West Sussex RH19 3BE
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041857820003
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0123/03/16 ANNUAL RETURN FULL LIST
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0123/03/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0123/03/14 ANNUAL RETURN FULL LIST
2013-05-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0123/03/13 ANNUAL RETURN FULL LIST
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/12 FROM 5 Cantelupe Mews Cantelupe Road East Grinstead West Sussex RH19 3BG
2012-07-17MG01Particulars of a mortgage or charge / charge no: 2
2012-05-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0123/03/12 ANNUAL RETURN FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIRA BANNISTER / 20/10/2010
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY BANNISTER / 20/10/2010
2012-04-04CH03SECRETARY'S DETAILS CHNAGED FOR VLADIMIRA BANNISTER on 2010-10-20
2011-07-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-19AR0123/03/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-04-20AR0123/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIRA BANNISTER / 23/03/2010
2010-01-06AA31/03/09 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 18 STATION ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DJ
2007-05-14363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-12-17288aNEW SECRETARY APPOINTED
2003-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-11363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-26395PARTICULARS OF MORTGAGE/CHARGE
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP
2002-09-26363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS; AMEND
2002-09-08288aNEW DIRECTOR APPOINTED
2002-06-29363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-11-21288aNEW SECRETARY APPOINTED
2001-11-21288aNEW DIRECTOR APPOINTED
2001-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-13288bDIRECTOR RESIGNED
2001-04-13123NC INC ALREADY ADJUSTED 23/03/01
2001-04-13288bSECRETARY RESIGNED
2001-04-13RES04£ NC 1000/250000 23/03
2001-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to KOGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KOGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-01 Outstanding BARCLAYS BANK PLC
2016-04-29 Satisfied ALDERMORE BANK PLC
RENT DEPOSIT DEED 2012-07-17 Satisfied PINTON SECURITIES LIMITED
DEBENTURE 2002-10-26 Satisfied SME INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2014-03-31 £ 186,715
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of KOGO LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of KOGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOGO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where KOGO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KOGO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KOGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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