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Cogitat Ltd

Cogitat Ltd is an active company incorporated on 11 December 2020 with the registered office located in Royston, Hertfordshire. Cogitat Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13078380
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Lake House
Market Hill
Royston
Hertfordshire
SG8 9JN
England
Address changed on 23 Feb 2023 (2 years 6 months ago)
Previous address was 131 Imperial College White City Campus Translation & Innovation Hub 84 Wood Lane London W12 0BZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
20
Controllers (PSC)
1
Mr Dimitrios Adamos
Director • Secretary • PSC • Greek • Lives in Greece • Born in Dec 1976
Mr Allan Ponniah
Director • Secretary • Plastic Surgeon • British • Lives in England • Born in Feb 1977
Ms Eirini Kotsia
Director • Greek • Lives in UK • Born in Jan 1980
Mr Nikolaos Laskaris
Director • Greek • Lives in Greece • Born in May 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Facesoft Ltd
Mr Allan Ponniah is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£70.38K
Decreased by £31.12K (-31%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£132.43K
Decreased by £24.9K (-16%)
Total Liabilities
-£107.39K
Increased by £49.6K (+86%)
Net Assets
£25.03K
Decreased by £74.5K (-75%)
Debt Ratio (%)
81%
Increased by 44.36% (+121%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Allan Ponniah Appointed
1 Year 11 Months Ago on 2 Oct 2023
Mr Dimitrios Adamos Appointed
1 Year 11 Months Ago on 2 Oct 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Own Shares Purchased
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Mr Dimitrios Adamos as a secretary on 2 October 2023
Submitted on 2 Oct 2023
Appointment of Mr Allan Ponniah as a secretary on 2 October 2023
Submitted on 2 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Registered office address changed from 131 Imperial College White City Campus Translation & Innovation Hub 84 Wood Lane London W12 0BZ England to Lake House Market Hill Royston Hertfordshire SG8 9JN on 23 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 10 December 2022 with updates
Submitted on 6 Feb 2023
Purchase of own shares.
Submitted on 31 Oct 2022
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Repayment History
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