| Company Name | Cogrammar Ltd |
|---|---|
| Director | Riaz Moola |
| Company Status | Active |
| Company Number | 10493520 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2016(7 years, 5 months ago) |
| Previous Name | Hyperiondev Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Riaz Moola |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 23 November 2016(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Secretary Name | Mr Sean Dowd |
|---|---|
| Status | Current |
| Appointed | 28 May 2018(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Company Director |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 63 Lincoln Apartments Fountain Park Way London W12 7LG |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (6 months, 3 weeks from now) |
Filing History
| 24 November 2023 | Director's details changed for Mr Riaz Moola on 22 November 2023 (2 pages) |
|---|---|
| 24 November 2023 | Change of details for Mr Riaz Moola as a person with significant control on 22 November 2023 (2 pages) |
| 3 October 2023 | Director's details changed for Mr Riaz Moola on 1 October 2023 (2 pages) |
| 19 September 2023 | Termination of appointment of Sean Dowd as a secretary on 19 September 2023 (1 page) |
| 19 September 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 19 September 2023 (1 page) |
| 7 July 2023 | Total exemption full accounts made up to 30 June 2022 (15 pages) |
| 6 December 2022 | Confirmation statement made on 22 November 2022 with updates (11 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 22 June 2022 | Resolutions
|
| 16 June 2022 | Statement of capital following an allotment of shares on 2 May 2022
|
| 16 June 2022 | Statement of capital following an allotment of shares on 27 April 2022
|
| 31 May 2022 | Second filing of Confirmation Statement dated 22 November 2021 (6 pages) |
| 31 May 2022 | Second filing of a statement of capital following an allotment of shares on 29 March 2021
|
| 10 December 2021 | Confirmation statement made on 22 November 2021 with updates
|
| 29 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 22 June 2021 | Memorandum and Articles of Association (35 pages) |
| 22 June 2021 | Statement of capital following an allotment of shares on 29 March 2021
|
| 22 June 2021 | Resolutions
|
| 5 December 2020 | Confirmation statement made on 22 November 2020 with updates (6 pages) |
| 7 September 2020 | Statement of capital following an allotment of shares on 12 August 2020
|
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 28 January 2020 | Statement of capital following an allotment of shares on 27 February 2019
|
| 6 December 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 3 December 2018 | Confirmation statement made on 22 November 2018 with updates (7 pages) |
| 26 November 2018 | Change of details for Mr Riaz Moola as a person with significant control on 21 November 2018 (2 pages) |
| 26 November 2018 | Director's details changed for Mr Riaz Moola on 21 November 2018 (2 pages) |
| 23 August 2018 | Resolutions
|
| 20 June 2018 | Resolutions
|
| 5 June 2018 | Change of details for Mr Riaz Moola as a person with significant control on 5 March 2018 (2 pages) |
| 5 June 2018 | Statement of capital following an allotment of shares on 28 May 2018
|
| 5 June 2018 | Statement of capital following an allotment of shares on 28 May 2018
|
| 5 June 2018 | Statement of capital following an allotment of shares on 28 May 2018
|
| 5 June 2018 | Appointment of Mr Sean Dowd as a secretary on 28 May 2018 (2 pages) |
| 5 June 2018 | Statement of capital following an allotment of shares on 28 May 2018
|
| 5 June 2018 | Director's details changed for Mr Riaz Moola on 5 March 2018 (2 pages) |
| 27 February 2018 | Sub-division of shares on 14 February 2018 (6 pages) |
| 5 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
| 27 November 2017 | Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 27 November 2017 | Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 21 November 2017 | Sub-division of shares on 2 October 2017 (6 pages) |
| 21 November 2017 | Sub-division of shares on 2 October 2017 (6 pages) |
| 5 October 2017 | Previous accounting period shortened from 30 November 2017 to 31 December 2016 (1 page) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 October 2017 | Previous accounting period shortened from 30 November 2017 to 31 December 2016 (1 page) |
| 5 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 83 Elia Street London N1 8DF United Kingdom to 20-22 Wenlock Road London N1 7GU on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 83 Elia Street London N1 8DF United Kingdom to 20-22 Wenlock Road London N1 7GU on 8 September 2017 (1 page) |
| 6 June 2017 | Registered office address changed from 38 Cloudesley Mansions Cloudesley Place London N1 0ED United Kingdom to 83 Elia Street London N1 8DF on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from 38 Cloudesley Mansions Cloudesley Place London N1 0ED United Kingdom to 83 Elia Street London N1 8DF on 6 June 2017 (1 page) |
| 11 May 2017 | Registered office address changed from The Stables Bloxham Grove Farm Banbury Oxfordshire OX15 4LL United Kingdom to 38 Cloudesley Mansions Cloudesley Place London N1 0ED on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from The Stables Bloxham Grove Farm Banbury Oxfordshire OX15 4LL United Kingdom to 38 Cloudesley Mansions Cloudesley Place London N1 0ED on 11 May 2017 (1 page) |
| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
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| 23 November 2016 | Incorporation Statement of capital on 2016-11-23
|