Cogenta Systems Limited company overview
Cogenta Systems Limited is a private limited company registered with company number 05065553. It was incorporated on 5 Mar 2004 and dissolved on 27 Nov 2018 and its current status is dissolved.
The registered office is at Level 18 25 Canada Square, Canary Wharf, London, E14 5LQ. The company has 0 active officers. It was previously called Novaplex Systems Limited.
Cogenta Systems Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Cogenta Systems Limited at a glance
14 years
Years on the register
5,380 days from incorporation to closure
0
Active officers
Adrian, Yann, Anthony, Alexander
132
Filings on record
Latest: 27 Nov 2018
—
Filing health score
Company is dissolved
Directors of Cogenta Systems Limited
Former officers
7 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
58290
Other software publishing
Allowable expenses for Cogenta Systems Limited
Based on Cogenta Systems Limited's SIC code (58290), these are typical tax-deductible expenses for a software & it company. Claiming them lowers the profit you pay corporation tax on.
Computers & hardware
Laptops, monitors and devices used for work.
Software subscriptions
Cloud hosting, SaaS tools, licences and domains.
Training & courses
Courses that update skills for your current work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Cogenta Systems Limited
How much tax does a software & it company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Cogenta Systems Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Cogenta Systems Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
27 Nov 2018 · GAZ2(A)
Gazette dissolved voluntary
11 Sep 2018 · GAZ1(A)
Gazette notice voluntary
30 Aug 2018 · DS01
Dissolution application strike off company
27 Jun 2018 · SH20
Legacy
27 Jun 2018 · CAP-SS
Legacy
27 Jun 2018 · SH19
Capital statement capital company with date currency figure
27 Jun 2018 · RESOLUTIONS
Resolutions
6 Mar 2018 · CS01
Confirmation statement made on 5 Mar 2018 with updates
9 Feb 2018 · PSC02
Notification of a person with significant control
9 Feb 2018 · PSC09
Withdrawal of a person with significant control statement
11 Jul 2017 · AA
Full accounts made up to 31 Dec 2016
6 Mar 2017 · CS01
Confirmation statement made on 5 Mar 2017 with updates
16 Feb 2017 · AA01
Change account reference date company previous extended
27 Oct 2016 · TM01
Termination of appointment of Matthias Krauss as a director on 19 Oct 2016
8 Oct 2016 · AA
Full accounts made up to 31 Jul 2015
22 May 2016 · AP01
Appointment of Mr Alexander Pfann as a director on 12 May 2016
22 Mar 2016 · AR01
Annual return company with made up date full list shareholders
11 Jan 2016 · AP01
Appointment of Mr Matthias Krauss as a director on 31 Dec 2015
11 Jan 2016 · TM01
Termination of appointment of Ian Mccann as a director on 31 Dec 2015
19 Mar 2015 · AR01
Annual return company with made up date full list shareholders
Showing the latest 20 of 132 filings. See the full history on Companies House
Accounting services for Cogenta Systems Limited
From tax to payroll, find accountants who look after every part of Cogenta Systems Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Cogenta Systems Limited
About Cogenta Systems Limited
Cogenta Systems Limited is a UK private limited company based in London, registered at Companies House as company number 05065553 since 5 Mar 2004. Its listed activities include other software publishing. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Cogenta Systems Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Cogenta Systems Limited has 132 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Cogenta Systems Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Cogenta Systems Limited?
Cogenta Systems Limited – frequently asked questions
What is the company number of Cogenta Systems Limited?
Cogenta Systems Limited is registered at Companies House under company number 05065553.
When was Cogenta Systems Limited incorporated?
Cogenta Systems Limited was incorporated on 5 Mar 2004 as a private limited company.
Who are the directors of Cogenta Systems Limited?
Current officers are Adrian Dudley Hobbs (director), Yann Cluchey (director), Anthony James Norman (director) and Alexander Pfann (director).
What does Cogenta Systems Limited do?
The company's registered nature of business (SIC) is 58290 – Other software publishing.
Where is Cogenta Systems Limited registered?
The registered office address is Level 18 25 Canada Square, Canary Wharf, London, E14 5LQ.
Is Cogenta Systems Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 27 Nov 2018.