Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Cogenesis Ltd
- Incorporated
- 2 July 2002 (24 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Alexander Bogolubov
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 38 Niton RoadRichmondTW9 4LH
Officers 2 active
Officer details are public data from the Companies House register.
British
British
Born September 1969 (57)
Officer history (4 former)
22 August 2022
Resigned Bogolubov, Rachel as Director
7 April 2004
6 April 2004
Appointed Bogolubov, Rachel as Director
26 September 2003
Resigned Bogolubov, Michelle Robin as Secretary
2 July 2002
2 July 2002
2 July 2002
2 July 2002
2 July 2002
2 July 2002
Appointed Bogolubov, Michelle Robin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1969 (57)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £0 | £28,918 | £43,828 | £81,101 | |
| Cash | £28,918 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | £33,383 | £25,896 | |
| Creditors (> 1 year) | £0 | £0 | £40,000 | £40,000 | ||
| Net Current Assets | £0 | £0 | £28,918 | £10,445 | £55,205 | |
| Net Assets | £100 | £100 | £100 | (£11,082) | (£32,955) | £53,605 |
| Shareholder Funds | £100 | £100 | £100 | (£11,082) | (£32,955) | £53,605 |
| Turnover | £0 | |||||
| Gross Profit | £10,126 | |||||
| Admin Expenses | £10,150 | |||||
| Operating Profit | (£24) | |||||
| Profit Before Tax | (£24) | |||||
| Tax | £0 | |||||
| Profit for Period | (£24) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 13 August 2025 | Confirmation statement with updates | 13 August 2025 | ||
| 13 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 13 August 2024 | Confirmation statement with no updates | 13 August 2024 |
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