Code Cog Consulting Limited

Active06486256 Private limited company
Incorporated
28 January 2008 (18 years)
Previously known as
TJG Software Solutions Limited (until 17 June 2020)
Vectis 556 Limited (until 8 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Tim Golding
Owned by
Adel Kathleen Golding
Tim John Golding
Accounts type
Total exemption full
Region
South East
Address
Arnold House 2 New Road
Brading
Sandown
PO36 0DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born November 1971
Golding, Tim
Director · Appointed 4 March 2008
British
Born September 1969 (57)
Corporate Nominee Secretary · Appointed 28 January 2008
Officer history (1 former)
1 October 2020
Appointed Golding, Adel Kathleen as Director
4 March 2008
Appointed Golding, Tim as Director
4 March 2008
Resigned Garbetts Consulting Limited as Corporate Nominee Director
28 January 2008
Appointed Whitefield Nominees Limited as Corporate Nominee Secretary
28 January 2008
Appointed Garbetts Consulting Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Tim John Golding
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1969 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£766
Cash
£31,937
Employees
2
Debt Ratio
98%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,640 £120 £355 £224 £837 £766
Balance sheet detail
202520242023202220212020
Fixed Assets£1,876£2,501£3,335£1,284£786£1,048
Current Assets£31,937£67,945£57,029£81,423£102,697£92,632
Debtors£0£15,576£17,672£18,784£23,114£13,860
Cash£31,937£52,369£39,357£62,639£79,583£78,772
Net Current Assets(£1,110)(£1,664)(£3,111)(£929)(£666)£9,592
Net Assets£766£837£224£355£120£10,640

Turnover£163,247
Gross Profit£163,247
Admin Expenses£49,559
Profit Before Tax£113,688
Tax£21,453
Profit for Period£92,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates28 January 2026
17 December 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with no updates28 January 2025
29 July 2024Total exemption full accounts31 March 2024
29 January 2024Confirmation statement with no updates28 January 2024
Show all recent filings

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