| Company Name | Cofactor Ltd |
|---|---|
| Directors | Anna Clare Sharman and Stefania Vaga |
| Company Status | Active |
| Company Number | 08764127 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2013(10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Anna Clare Sharman |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Biddestone Road London N7 9RA |
| Director Name | Ms Stefania Vaga |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(9 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Biddestone Road London N7 9RA |
Location
| Registered Address | 16 Biddestone Road London N7 9RA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anna Clare Sharman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,662 |
| Cash | £3,521 |
| Current Liabilities | £16,913 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 19 April 2025 (12 months from now) |
Filing History
| 10 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 26 November 2019 | Confirmation statement made on 5 November 2019 with updates (5 pages) |
| 4 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 9 November 2018 | Confirmation statement made on 5 November 2018 with updates (5 pages) |
| 12 July 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 13 November 2017 | Confirmation statement made on 5 November 2017 with updates (5 pages) |
| 13 November 2017 | Confirmation statement made on 5 November 2017 with updates (5 pages) |
| 25 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 25 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 July 2016 | Registered office address changed from 16 Point Pleasant Point Pleasant London SW18 1GG England to PO Box 97 34B York Way London N1 9AB on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 16 Point Pleasant Point Pleasant London SW18 1GG England to PO Box 97 34B York Way London N1 9AB on 4 July 2016 (1 page) |
| 25 May 2016 | Registered office address changed from 16 Point Pleasant London SW18 1GG to 34B York Way London N1 9AB on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from 34B York Way London N1 9AB England to 16 Point Pleasant Point Pleasant London SW18 1GG on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from 16 Point Pleasant London SW18 1GG to 34B York Way London N1 9AB on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from 34B York Way London N1 9AB England to 16 Point Pleasant Point Pleasant London SW18 1GG on 25 May 2016 (1 page) |
| 26 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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| 26 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 19 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
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| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
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