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Cogitars UK Ltd

Cogitars UK Ltd is an active company incorporated on 22 December 2022 with the registered office located in Cambridge, Cambridgeshire. Cogitars UK Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14554124
Private limited company
Age
2 years 10 months
Incorporated 22 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Dec31 May 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
100 Howard Road
Cambridge
CB5 8QP
England
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was 100 Howard Road 100 Howard Road Cambridge CB5 8QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • Portuguese • Lives in England • Born in Oct 1986
PSC • Director • German • Lives in Germany • Born in Feb 1973
Director • German • Lives in Germany • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Biostatistics Consulting Ltd
Doctor Miguel Maria Das Neves Sousa Pereira is a mutual person.
Active
Consoneai Ltd
Doctor Miguel Maria Das Neves Sousa Pereira is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Dec31 May 2024
Traded for 17 months
Cash in Bank
£2.31K
Turnover
Unreported
Employees
4
Total Assets
£33.64K
Total Liabilities
-£35.51K
Net Assets
-£1.86K
Debt Ratio (%)
106%
Latest Activity
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 24 Jul 2024
Mr. Oliver Schönborn-Kellenberger Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr. Michael Kruse Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr. Oliver Schönborn-Kellenberger (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Incorporated
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Sep 2024
Change of details for Mr. Oliver Schönborn-Kellenberger as a person with significant control on 1 July 2024
Submitted on 30 Jul 2024
Director's details changed for Mr. Oliver Schönborn-Kellenberger on 1 July 2024
Submitted on 30 Jul 2024
Director's details changed for Mr. Michael Kruse on 1 July 2024
Submitted on 30 Jul 2024
Previous accounting period extended from 31 December 2023 to 31 May 2024
Submitted on 24 Jul 2024
Resolutions
Submitted on 8 May 2024
Memorandum and Articles of Association
Submitted on 8 May 2024
Change of share class name or designation
Submitted on 8 May 2024
Registered office address changed from 100 Howard Road 100 Howard Road Cambridge CB5 8QP England to 100 Howard Road Cambridge CB5 8QP on 21 December 2023
Submitted on 21 Dec 2023
Repayment History
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