Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 March 2024
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Cog and Wire Limited
- Incorporated
- 29 June 2007 (19 years)
- Previously known as
- Flo Group Ltd (until 28 April 2020)Mavenwire (Europe) Ltd (until 1 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor 2London Wall PlaceLondonEC2Y 5AU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born February 1968 (58)
British
Born December 1958 (67)
Officer history (12 former)
8 December 2023
Resigned Harvey, Jon as Secretary
5 May 2020
1 April 2020
Resigned Hatcher, Alison Frances as Director
1 April 2020
Resigned Keijzer, Michiel Arian Jacob as Director
4 September 2019
Appointed Harvey, Jon as Secretary
1 April 2018
Appointed Hatcher, Alison Frances as Director
1 April 2018
Appointed Keijzer, Michiel Arian Jacob as Director
17 March 2014
1 March 2014
22 March 2013
1 April 2011
Resigned Heckmann, Leonard as Director
1 April 2011
Resigned Woodcock, Sam as Director
1 April 2011
Resigned Powell, Andrew William as Director
1 April 2011
Resigned Pain, David Christopher as Director
1 April 2011
Resigned Carter, Antony Robert as Director
1 April 2011
Resigned Van Haaster, Robertus Cornelis Jacobus as Director
1 June 2009
1 May 2009
1 November 2008
Appointed Powell, Andrew William as Director
1 November 2008
Appointed Heckmann, Leonard as Director
1 November 2008
Appointed Carter, Antony Robert as Director
1 November 2008
Appointed Van Haaster, Robertus Cornelis Jacobus as Director
1 November 2008
Appointed Pain, David Christopher as Director
1 November 2008
Appointed Woodcock, Sam as Director
29 June 2007
29 June 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08865784
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Cash
- £210,402
- Employees
- 3
- Current Ratio
- 21.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,015 | £1,677 |
| Current Assets | £214,552 | £281,148 |
| Debtors | £4,150 | £87,574 |
| Cash | £210,402 | £193,574 |
| Creditors (< 1 year) | £10,010 | £9,279 |
| Creditors (> 1 year) | £233,501 | |
| Net Current Assets | £204,542 | £271,869 |
| Net Assets | £40,045 | |
| Shareholder Funds | £206,557 | £40,045 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Return of final meeting in a members' voluntary winding up |
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