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Cogent Connective Limited

Cogent Connective Limited is an active company incorporated on 3 July 2023 with the registered office located in Perth, Perth and Kinross. Cogent Connective Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
SC774434
Private limited company
Scottish Company
Age
2 years 2 months
Incorporated 3 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 3 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 9 Main Street
Glencarse
Perth
PH2 7LX
Scotland
Address changed on 13 Feb 2025 (6 months ago)
Previous address was Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1972
PSC • Director • British • Lives in Scotland • Born in Mar 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£1.9K
Turnover
Unreported
Employees
3
Total Assets
£56.24K
Total Liabilities
-£54K
Net Assets
£2.24K
Debt Ratio (%)
96%
Latest Activity
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Accounting Period Extended
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mr Kevin Michel Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Daryl Michel (PSC) Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Kevin Michel (PSC) Appointed
1 Year 6 Months Ago on 15 Feb 2024
Incorporated
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 4 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 13 Feb 2025
Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to Unit 9 Main Street Glencarse Perth PH2 7LX on 13 February 2025
Submitted on 13 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Change of share class name or designation
Submitted on 11 Feb 2025
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 8 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 18 Mar 2024
Resolutions
Submitted on 18 Mar 2024
Notification of Kevin Michel as a person with significant control on 15 February 2024
Submitted on 18 Mar 2024
Repayment History
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