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Welbeck Cogito Limited

Welbeck Cogito Limited is an active company incorporated on 16 September 2013 with the registered office located in London, City of London. Welbeck Cogito Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08691406
Private limited company
Age
12 years
Incorporated 16 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6th Floor, One London Wall
London
EC2Y 5EB
England
Same address for the past 4 years
Telephone
02075293800
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Jun 1964
Director • Strategic Land Director • British • Lives in England • Born in Apr 1977
Mr Alistair James Watson
PSC • British • Lives in UK • Born in Jul 1957
Mr Paul Martyn Bowes
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Welbeck Vega Limited
Paul Martyn Bowes, Alistair James Watson, and 1 more are mutual people.
Active
St Peter's Square Leeds Limited
Paul Martyn Bowes and Alistair James Watson are mutual people.
Active
Welbeck Land Leeds Limited
Paul Martyn Bowes and Alistair James Watson are mutual people.
Active
Welbeck Land Limited
Paul Martyn Bowes and Alistair James Watson are mutual people.
Active
Ridgewood Farm Residents Limited
Paul Martyn Bowes and Alistair James Watson are mutual people.
Active
Welbeck Fortis Limited
Paul Martyn Bowes and Alistair James Watson are mutual people.
Active
Welbeck Strategic Management LLP
Paul Martyn Bowes and Alistair James Watson are mutual people.
Active
Harworth Group Plc
Paul Martyn Bowes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£401.45K
Decreased by £59.08K (-13%)
Total Liabilities
-£61.24K
Decreased by £42.91K (-41%)
Net Assets
£340.22K
Decreased by £16.17K (-5%)
Debt Ratio (%)
15%
Decreased by 7.36% (-33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Micro Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Paul Martyn Bowes Details Changed
2 Years 6 Months Ago on 1 May 2023
Mr Paul Martyn Bowes Details Changed
2 Years 6 Months Ago on 11 Apr 2023
Mr Alistair James Watson Details Changed
2 Years 6 Months Ago on 11 Apr 2023
Mr Alistair James Watson (PSC) Details Changed
2 Years 6 Months Ago on 11 Apr 2023
Mr Damon Turner Details Changed
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 25 Sep 2025
Micro company accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 23 Sep 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 25 Sep 2023
Director's details changed for Mr Paul Martyn Bowes on 1 May 2023
Submitted on 11 May 2023
Director's details changed for Mr Paul Martyn Bowes on 11 April 2023
Submitted on 11 May 2023
Change of details for Mr Paul Martyn Bowes as a person with significant control on 11 April 2023
Submitted on 3 May 2023
Director's details changed for Mr Damon Turner on 11 April 2023
Submitted on 3 May 2023
Change of details for Mr Alistair James Watson as a person with significant control on 11 April 2023
Submitted on 3 May 2023
Repayment History
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