OpenRegistry
Companies House/Worthing/Company profile

COGAPP GROUP LIMITED

Active
11731392·incorporated 2018-12-17

COGAPP GROUP LIMITED is an active UK private limited company, incorporated on 17 December 2018 at Companies House (number 11731392; OpenRegistry canonical ID GB-11731392-cogapp-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 9,162 active companies registered in Worthing (postcode BN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-17
Registered Address
AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1RL, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COGAPP GROUP LIMITED has 5 persons with significant control on file:

  • Mr Tristan Benedict Roddis born 1971 resident in England, British national. Notified 2018-12-18.
    • Has significant influence or control
  • Mr Andrew James Cummins born 1982 resident in England, British national. Notified 2018-12-17.
    • Has significant influence or control
  • Mr Alexander William Morrison born 1957 resident in England, British national. Notified 2019-02-04.
    • Has significant influence or control
  • Mr Ben Hilary Rubinstein born 1963 resident in England, British national. Notified 2019-02-04.
    • Has significant influence or control
  • Mrs Louise Ann Cole born 1986 resident in England, British national. Notified 2023-03-31.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Tristan Benedict Roddis born 1971 resident in United Kingdom, British national. Notified 2018-12-17. Ceased 2019-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew James Cummins born 1982 resident in United Kingdom, British national. Notified 2018-12-17. Ceased 2019-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gavin Simon Peter Mallory born 1978 resident in United Kingdom, British national. Notified 2018-12-17. Ceased 2019-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavin Mallory born 1978 resident in England, British national. Notified 2018-12-18. Ceased 2021-11-17.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Worthing: