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COGMENTIS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cogmentis Ltd. The company was founded 16 years ago and was given the registration number 06508060. The firm's registered office is in GRAVESEND. You can find them at 18 Cherrywood Drive, Northfleet, Gravesend, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COGMENTIS LTD
Company Number:06508060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:18 Cherrywood Drive, Northfleet, Gravesend, Kent, DA11 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Cherrywood Drive, Northfleet, Gravesend, DA11 8PL

Secretary19 February 2008Active
18, Cherrywood Drive, Northfleet, Gravesend, DA11 8PL

Director19 February 2008Active
18 Cherrywood Drive, Northfleet, DA11 8PL

Director19 February 2008Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary19 February 2008Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director19 February 2008Active

People with Significant Control

Mr Robert John Woodgate
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:18, Cherrywood Drive, Gravesend, England, DA11 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Heidi Jayne Woodgate
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:18, Cherrywood Drive, Gravesend, England, DA11 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type unaudited abridged.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type unaudited abridged.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type unaudited abridged.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-19Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2013-03-06Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type total exemption small.

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2012-02-22Annual return

Annual return company with made up date full list shareholders.

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