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EXPERT SYSTEM COGITO LTD

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

This company is commonly known as Expert System Cogito Ltd. The company was founded 9 years ago and was given the registration number 09100943. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXPERT SYSTEM COGITO LTD
Company Number:09100943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director04 November 2022Active
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director24 June 2014Active

People with Significant Control

Mr Marcello Pellacani
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:Italian
Country of residence:England
Address:C/O Trustige Limited, 4th Floor, Portman House, London, England, W1H 6DU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type small.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-01-12Officers

Change person director company with change date.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-15Officers

Appoint person director company with name date.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type small.

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2022-03-29Accounts

Accounts amended with accounts type small.

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2021-07-06Address

Move registers to sail company with new address.

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2021-07-01Address

Change sail address company with old address new address.

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2021-06-30Persons with significant control

Change to a person with significant control.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Address

Change registered office address company with date old address new address.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-08-16Address

Change sail address company with new address.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-10Address

Change registered office address company with date old address new address.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type total exemption full.

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