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EXCOGITO LIMITED

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

This company is commonly known as Excogito Limited. The company was founded 18 years ago and was given the registration number 05620236. The firm's registered office is in . You can find them at 19 Greenbank, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EXCOGITO LIMITED
Company Number:05620236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19 Greenbank, London, N12 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brocks Copse Road, Wootton Bridge, Ryde, England, PO33 4NP

Secretary10 October 2010Active
19 Greenbank, London, N12 8AS

Director20 March 2006Active
19 Greenbank, London, N12 8AS

Director14 November 2005Active
10 Sandall Road, Ealing, London, W5 1JD

Secretary20 March 2008Active
21, Bis Rue De Nuaille, La Jarrie, France,

Secretary14 November 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary11 November 2005Active
19 Greenbank, London, N12 8AS

Director12 May 2010Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director11 November 2005Active

People with Significant Control

Mr Benjamin Dugauquier
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:Belgian
Address:19 Greenbank, N12 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sylvie Nathalie Marie Bigant
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:French
Address:19 Greenbank, N12 8AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-26Officers

Change person secretary company with change date.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-11-12Persons with significant control

Change to a person with significant control.

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2022-11-12Persons with significant control

Cessation of a person with significant control.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-29Officers

Change person director company with change date.

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2018-10-29Officers

Change person director company with change date.

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2018-10-29Officers

Change person secretary company with change date.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type micro entity.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type micro entity.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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