General information

Name:

Cogitor Ltd

Office Address:

Kingsland House 39 Abbey Foregate SY2 6BL Shrewsbury

Number: 10895082

Incorporation date: 2017-08-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cogitor began its business in the year 2017 as a Private Limited Company under the ID 10895082. This company has been functioning for 7 years and the present status is active. The firm's head office is registered in Shrewsbury at Kingsland House. You can also locate the firm by the zip code : SY2 6BL. This business's registered with SIC code 62012 which stands for Business and domestic software development. 2022-03-31 is the last time when account status updates were reported.

As suggested by this specific company's executives list, since June 2023 there have been three directors: Miranda M., Simon R. and Richard A.. In addition, the director's tasks are aided with by a secretary - Adina A., who was selected by this specific business in August 2017.

The companies that control the firm include: Madwire Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Shrewsbury at 39 Abbey Foregate, SY2 6BL, Shropshire and was registered as a PSC under the registration number 09948638. Richard A.. Simon R..

Financial data based on annual reports

Company staff

Miranda M.

Role: Director

Appointed: 13 June 2023

Latest update: 6 May 2024

Simon R.

Role: Director

Appointed: 02 August 2017

Latest update: 6 May 2024

Richard A.

Role: Director

Appointed: 02 August 2017

Latest update: 6 May 2024

Adina A.

Role: Secretary

Appointed: 02 August 2017

Latest update: 6 May 2024

Christina R.

Role: Secretary

Appointed: 02 August 2017

Latest update: 6 May 2024

People with significant control

Madwire Limited
Address: Kingsland House 39 Abbey Foregate, Shrewsbury, Shropshire, SY2 6BL, England
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Uk Company Register
Registration number 09948638
Notified on 2 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard A.
Notified on 2 August 2017
Nature of control:
right to manage directors
Simon R.
Notified on 2 August 2017
Nature of control:
right to manage directors
Russell Media Limited
Address: Antlins Field Valeswood, Little Ness, Shrewsbury, Shropshire, SY4 2LH, England
Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Uk Company Register
Registration number 09507078
Notified on 2 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
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 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 02 August 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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