| Company Name | Kogame & Co. Limited |
|---|---|
| Director | Chino Mori |
| Company Status | Active |
| Company Number | 05560885 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2005(18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Ms Chino Mori |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Translator |
| Country of Residence | England |
| Correspondence Address | 68a Hill Rise Richmond Surrey TW10 6UB |
| Secretary Name | Mr David Dowdles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Headmaster |
| Country of Residence | England |
| Correspondence Address | 68a Hill Rise Richmond Surrey TW10 6UB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 68a Hill Rise Richmond Surrey TW10 6UB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Chino Mori 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £651 |
| Cash | £4,933 |
| Current Liabilities | £5,220 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 1 week from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 12 October 2023 | Change of details for Ms Chino Mori as a person with significant control on 1 October 2023 (2 pages) |
| 12 October 2023 | Director's details changed for Ms Chino Mori on 1 October 2023 (2 pages) |
| 3 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 1 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 8 August 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 1 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 10 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 2 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 8 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 21 August 2015 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 21 August 2015 | Amended total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 27 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
|
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 December 2010 | Amended accounts made up to 30 September 2009 (5 pages) |
| 1 December 2010 | Amended accounts made up to 30 September 2009 (5 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 24 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: flat 4, spa house 52 richmond hill richmond surrey TW10 6RQ (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: flat 4, spa house 52 richmond hill richmond surrey TW10 6RQ (1 page) |
| 13 October 2006 | Return made up to 12/09/06; full list of members
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| 13 October 2006 | Return made up to 12/09/06; full list of members
|
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Secretary resigned (1 page) |
| 12 September 2005 | Incorporation (17 pages) |
| 12 September 2005 | Incorporation (17 pages) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Secretary resigned (1 page) |