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Cogito Company Services Limited

Cogito Company Services Limited is an active company incorporated on 6 February 2008 with the registered office located in Woodford Green, Greater London. Cogito Company Services Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06495714
Private limited company
Age
17 years
Incorporated 6 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
500 High Road
Woodford Green
Essex
IG8 0PN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1957
Director • Secretary • Administrator • British • Lives in England • Born in Aug 1949
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1955
Mr Ian Robert Brassington
PSC • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Siji Limited
Anne Leah Brown and Anthony John Moore are mutual people.
Active
Active
The Woodford Wells Club Ltd
Anthony John Moore is a mutual person.
Active
The Woodford Wells Trading Company Ltd
Anthony John Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£6.17K
Increased by £1.79K (+41%)
Total Liabilities
-£5.92K
Increased by £1.75K (+42%)
Net Assets
£250
Increased by £45 (+22%)
Debt Ratio (%)
96%
Increased by 0.63% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Mr Ian Robert Brassington Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Mr Ian Robert Brassington Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Appointment Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Ian Robert Brassington Appointed
1 Year 5 Months Ago on 31 May 2024
Anthony John Moore Appointed
1 Year 5 Months Ago on 31 May 2024
Anne Leah Brown Resigned
1 Year 5 Months Ago on 31 May 2024
Anne Leah Brown Resigned
1 Year 5 Months Ago on 31 May 2024
Anthony John Moore Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 6 February 2025 with updates
Submitted on 19 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Director's details changed for Mr Ian Robert Brassington on 4 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Ian Robert Brassington as a director on 31 May 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Ian Robert Brassington on 4 June 2024
Submitted on 4 Jun 2024
Appointment of Anthony John Moore as a secretary on 31 May 2024
Submitted on 3 Jun 2024
Director's details changed
Submitted on 3 Jun 2024
Cessation of Anne Leah Brown as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Notification of Ian Robert Brassington as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Anthony John Moore as a director on 31 May 2024
Submitted on 31 May 2024
Repayment History
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