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Cogent Data Solutions Limited

Cogent Data Solutions Limited is an active company incorporated on 27 November 2001 with the registered office located in Stanford-le-Hope, Essex. Cogent Data Solutions Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04329614
Private limited company
Age
23 years
Incorporated 27 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Was due on 31 October 2025 (3 hours ago)
Address
West 3 Atlantic Avenue
Corringham
Stanford-Le-Hope
Essex
SS17 9ER
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England
Telephone
01604861909
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Aug 1985
Director • Finance Director • British • Lives in England • Born in Jul 1976
Montagu Private Equity LLP
PSC
Mpe (General Partner V) Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157.77K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£157.77K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Mr Ivo Vesselinov Appointed
6 Months Ago on 22 Apr 2025
Ross Conor O'brien Resigned
7 Months Ago on 27 Mar 2025
Ross Conor O'brien Resigned
7 Months Ago on 27 Mar 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Ian O'donovan Resigned
1 Year 8 Months Ago on 7 Feb 2024
Offsite Archive Storage and Integrated Services (Uk) Limited (PSC) Appointed
2 Years 4 Months Ago on 9 Jun 2023
Offsite Archive Storage and Integrated Services (Ireland) Limited (PSC) Resigned
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 22 May 2025
Termination of appointment of Ross Conor O'brien as a secretary on 27 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Ross Conor O'brien as a director on 27 March 2025
Submitted on 22 Apr 2025
Appointment of Mr Ivo Vesselinov as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 24 February 2025
Submitted on 24 Feb 2025
Unaudited abridged accounts made up to 31 October 2023
Submitted on 9 Dec 2024
Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 9 June 2023
Submitted on 21 May 2024
Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 9 June 2023
Submitted on 21 May 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 7 February 2024
Submitted on 15 Feb 2024
Repayment History
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