KOGO LIMITED

Overview

Company Name	KOGO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04185782
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KOGO LIMITED?

Information technology consultancy activities (62020) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is KOGO LIMITED located?

Registered Office Address	Unit 1 Charlwoods Road RH19 2HG East Grinstead West Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KOGO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KOGO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for KOGO LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Feb 04, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Jul 05, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 25, 2021	Director's details changed for Mr Martin Anthony Bannister on Jun 03, 2021	2 pages	CH01

Jun 25, 2021	Change of details for Mr Martin Anthony Bannister as a person with significant control on Jun 03, 2021	2 pages	PSC04

May 07, 2021	Director's details changed for Mr Martin Anthony Bannister on Apr 30, 2021	2 pages	CH01

Mar 26, 2021	Cessation of A Person with Significant Control as a person with significant control on Feb 04, 2021	1 pages	PSC07

Mar 25, 2021	Change of details for Mr Martin Anthony Bannister as a person with significant control on Feb 04, 2021	2 pages	PSC04

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with updates	4 pages	CS01

Dec 07, 2020	Termination of appointment of Vladimira Bannister as a director on Dec 07, 2020	1 pages	TM01

Oct 02, 2020	Appointment of Vladimira Bannister as a director on Apr 01, 2010	2 pages	AP01

Aug 30, 2020	Termination of appointment of Vladimira Bannister as a director on Aug 30, 2020	1 pages	TM01

Aug 30, 2020	Termination of appointment of Vladimira Bannister as a secretary on Aug 30, 2020	1 pages	TM02

Jul 01, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 23, 2020 with updates	4 pages	CS01

Aug 13, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 23, 2019 with no updates	3 pages	CS01

Jul 24, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 23, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Satisfaction of charge 041857820003 in full	1 pages	MR04

View All Filings

Who are the officers of KOGO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANNISTER, Martin Anthony Charlwoods Road RH19 2HG East Grinstead Unit 1 West Sussex United Kingdom	Apr 01, 2001		Director	Charlwoods Road RH19 2HG East Grinstead Unit 1 West Sussex United Kingdom	England	British	1969-11		64008200005
BANNISTER, Vladimira Lewes Road RH19 3TU East Grinstead Pasquamond West Sussex United Kingdom	Apr 01, 2001	Aug 30, 2020	Secretary	Lewes Road RH19 3TU East Grinstead Pasquamond West Sussex United Kingdom		British		Director	84177070001
RAPID COMPANY SERVICES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Mar 23, 2001	Mar 23, 2001	Nominee Secretary	209a Station Lane RM12 6LL Hornchurch Essex					900021830001
BANNISTER, Vladimira Charlwoods Road RH19 2HG East Grinstead Unit 1 West Sussex United Kingdom	Apr 01, 2010	Dec 07, 2020	Director	Charlwoods Road RH19 2HG East Grinstead Unit 1 West Sussex United Kingdom	England	British	1979-3	Finance Director	274895950001
BANNISTER, Vladimira Lewes Road RH19 3TU East Grinstead Pasquamond West Sussex United Kingdom	Sep 01, 2002	Aug 30, 2020	Director	Lewes Road RH19 3TU East Grinstead Pasquamond West Sussex United Kingdom	United Kingdom	British	1978-3	Director	84177070002
RAPID NOMINEES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Mar 23, 2001	Mar 23, 2001	Nominee Director	209a Station Lane RM12 6LL Hornchurch Essex					900021820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KOGO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Anthony Bannister Charlwoods Road RH19 2HG East Grinstead Unit 1 West Sussex United Kingdom	Apr 06, 2016	Charlwoods Road RH19 2HG East Grinstead Unit 1 West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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