Cogito It Ltd in Bromley, BR2 7HZ

Description

Data updated on: 01-11-2023

Cogito It Ltd was set up as Private Limited Company, based in 10 Courtlands Avenue, Bromley. The headquarters' zip code BR2 7HZ. This company operates since Friday 17th June 1994. The business reg. no. is 02940353. This Cogito It Ltd business was recognized under three different names before it adapted the current name. The firm first started as of Synapse Training to be changed to Ibex Networking on Thursday 18th March 2010. The third registered name was present name until 1994. This firm's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. Cogito It Limited filed its latest accounts for the financial period up to 2022-03-31. The business latest confirmation statement was submitted on 2023-07-03.

Lara P. and Alastair P. are the enterprise's directors and have been working on the company success for eight years.

Previous company's names
Cogito It Ltd 2010-03-18
Synapse Training Limited 1997-02-28
Ibex Networking Limited 1994-08-11
Celltrade Limited 1994-06-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-30	2013-03-31	2014-03-31	2015-03-30	2015-03-31	2016-03-31	2017-03-30	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	56 519	35 706	82 783	105 673	105 673	50 238	54 547	54 547	65 704	37 406	27 849
Net Assets Liabilities						23 913	41 444	41 444	17 762	3 850	6 263
Cash Bank In Hand	40 654	20 626	62 476	74 697	74 697	8 846
Debtors	15 865	15 080	20 307	30 976	30 976	41 392
Net Assets Liabilities Including Pension Asset Liability	16 381	630	8 105	31 755	31 755	23 913

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	16 281	530	8 005	31 655	31 655	23 813

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									1 038	24
Average Number Employees During Period										2	2
Creditors						26 325	13 103	13 103	46 904	33 532	21 586
Net Current Assets Liabilities	16 381	630	8 105	31 755	31 755	23 913	41 444	41 444	18 800	3 874	6 263
Total Assets Less Current Liabilities						23 913	41 444	41 444	18 800	3 874	6 263
Advances Credits Directors
Capital Employed	16 381	630	8 105	31 755	31 755	23 913
Creditors Due Within One Year	40 138	35 076	74 678	73 918	73 918	26 325
Number Shares Allotted		100	100		100	100
Par Value Share		1	1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Lara P.

Role: Director

Appointed: 01 September 2016

Latest update: 3 February 2024

Role: Corporate Nominee Secretary

Appointed: 17 June 1994

Resigned: 27 July 1994

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 3 February 2024

London Law Services Limited

Role: Nominee Director

Appointed: 17 June 1994

Resigned: 27 July 1994

Latest update: 3 February 2024

People with significant control

Executives who control the firm include: Alastair P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lara P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alastair P.

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Lara P.

Notified on 23 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 July 2024
Confirmation statement last made up date	03 July 2023

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	20 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	14 December 2015
Annual Accounts 21 October 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 20 November 2014
Date Approval Accounts	20 November 2014

Cogito It Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lara P.

Alastair P.

Adam F.

Matthew G.

James L.

Matthew G.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Alastair P.

Lara P.

Accounts Documents

Company filings

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