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WELBECK COGITO LIMITED

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

This company is commonly known as Welbeck Cogito Limited. The company was founded 11 years ago and was given the registration number 08691406. The firm's registered office is in LONDON. You can find them at Woodstock Studios, 13 Woodstock Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WELBECK COGITO LIMITED
Company Number:08691406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Woodstock Studios, 13 Woodstock Street, London, W1C 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director16 September 2013Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director20 October 2017Active
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ

Director16 September 2013Active
Woodstock Studios, 13 Woodstock Street, London, United Kingdom, W1C 2AG

Director16 September 2013Active
Woodstock Studios, 13 Woodstock Street, London, United Kingdom, W1C 2AG

Director16 September 2013Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director16 September 2013Active

People with Significant Control

Mr Adrian Peter Bouch
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Woodstock Studios, 13 Woodstock Street, London, W1C 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Alistair James Watson
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Martyn Bowes
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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