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Cogmap Ltd

Cogmap Ltd is an active company incorporated on 9 August 2021 with the registered office located in London, Greater London. Cogmap Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13554433
Private limited company
Age
4 years
Incorporated 9 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (3 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
26 Genoa House
Juniper Drive
London
SW18 1FY
England
Address changed on 28 Aug 2023 (2 years 2 months ago)
Previous address was Flat 32 Muscovy House 8 Auckland Street London SE11 5AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1985
Director • American • Lives in United States • Born in Sep 1944
Director • French • Lives in United States • Born in Jun 1944
Director • American • Lives in United States • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£922.61K
Increased by £777.63K (+536%)
Total Liabilities
-£5.2K
Decreased by £16.57K (-76%)
Net Assets
£917.41K
Increased by £794.2K (+645%)
Debt Ratio (%)
1%
Decreased by 14.45% (-96%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Micro Accounts Submitted
5 Months Ago on 22 May 2025
Irwin Pfister Resigned
8 Months Ago on 1 Mar 2025
Brent Woods Resigned
8 Months Ago on 1 Mar 2025
Pierre Bismuth Resigned
8 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Irwin Pfister Appointed
1 Year 1 Month Ago on 25 Sep 2024
Pierre Bismuth Appointed
1 Year 1 Month Ago on 25 Sep 2024
Brent Woods Appointed
1 Year 1 Month Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 27 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 22 May 2025
Termination of appointment of Brent Woods as a director on 1 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Irwin Pfister as a director on 1 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Pierre Bismuth as a director on 1 March 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 13 Dec 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 4 Oct 2024
Appointment of Irwin Pfister as a director on 25 September 2024
Submitted on 30 Sep 2024
Appointment of Pierre Bismuth as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Brent Woods as a director on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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