This company is commonly known as Cogitor Limited. The company was founded 6 years ago and was given the registration number 10895082. The firm's registered office is in SHREWSBURY. You can find them at 6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | COGITOR LIMITED |
|---|---|---|
| Company Number | : | 10895082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire, England, SY1 1RJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL | Secretary | 02 August 2017 | Active |
| Kingsland House, 39 Abbey Foregate, Shrewsbury, United Kingdom, SY2 6BL | Secretary | 02 August 2017 | Active |
| Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL | Director | 02 August 2017 | Active |
| Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL | Director | 13 June 2023 | Active |
| Kingsland House, 39 Abbey Foregate, Shrewsbury, United Kingdom, SY2 6BL | Director | 02 August 2017 | Active |
| Mr Simon Charles Russell | ||
| Notified on | : | 02 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kingsland House, 39 Abbey Foregate, Shrewsbury, United Kingdom, SY2 6BL |
| Nature of control | : |
|
| Russell Media Limited | ||
| Notified on | : | 02 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Antlins Field, Valeswood, Shrewsbury, England, SY4 2LH |
| Nature of control | : |
|
| Mr Richard James Adams | ||
| Notified on | : | 02 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL |
| Nature of control | : |
|
| Madwire Limited | ||
| Notified on | : | 02 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kingsland House, 39 Abbey Foregate, Shrewsbury, England, SY2 6BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-23 | Incorporation | Memorandum articles. | Download |
| 2022-06-23 | Resolution | Resolution. | Download |
| 2022-06-22 | Capital | Capital alter shares subdivision. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-27 | Officers | Change person secretary company with change date. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-15 | Officers | Change person secretary company with change date. | Download |
| 2022-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-15 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
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