2014 signifies the founding of Cogent Insurance Services Limited, a company that is situated at Resolution House, 12 Mill Hill in Leeds. That would make 10 years Cogent Insurance Services has prospered in the United Kingdom, as it was established on 2014-04-14. The firm Companies House Registration Number is 08996001 and the company zip code is LS1 5DQ. This company changed its business name two times. Up to 2017 the company has provided the services it specializes in under the name of Cogent Risk Services but at this moment the company is featured under the business name Cogent Insurance Services Limited. The company's SIC and NACE codes are 65120 which stands for Non-life insurance. The firm's most recent accounts were submitted for the period up to Friday 31st December 2021 and the most recent annual confirmation statement was submitted on Thursday 15th December 2022.
Cogent Insurance Services Limited
General information
Name:
Cogent Insurance Services Ltd
Office Address:
Resolution House 12 Mill Hill LS1 5DQ Leeds
Number: 08996001
Incorporation date: 2014-04-14
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Cogent Insurance Services Limited 2017-02-10
-
Cogent Risk Services Limited 2016-07-14
-
Jigsaw Risk Services Limited 2014-04-14
Financial data based on annual reports
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2015-04-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 |
| Currency | ||||||||||
| Net Worth | 1 | 1 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 38 388 | 83 756 | 187 770 | |||||||
| Current Assets | 19 709 | 101 604 | 133 365 | 238 756 | 457 420 | 629 781 | ||||
| Debtors | 254 495 | 373 664 | 442 011 | |||||||
| Net Assets Liabilities | 1 | 21 319 | 39 591 | 1 | 56 786 | 119 862 | -307 227 | |||
| Property Plant Equipment | 265 244 | 265 244 | 754 462 | 754 462 | 592 787 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||||
| Capital & Reserves | ||||||||||
| Shareholder Funds | 1 | 1 | ||||||||
| Other Financial Data | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 757 | 136 822 | 60 427 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 35 050 | 197 098 | 197 098 | 430 519 | ||||||
| Average Number Employees During Period | 3 | 5 | 7 | 7 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||||
| Creditors | 2 256 | 67 846 | 65 516 | 385 914 | 811 213 | 1 039 619 | ||||
| Fixed Assets | 1 792 | 1 292 | 58 051 | 265 244 | ||||||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 162 048 | 233 421 | ||||||||
| Increase Decrease In Property Plant Equipment | 651 266 | 71 746 | ||||||||
| Net Current Assets Liabilities | 19 527 | 44 056 | 113 770 | 93 031 | -353 793 | -409 838 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 074 | 10 298 | 45 921 | 54 127 | ||||||
| Property Plant Equipment Gross Cost | 300 294 | 951 560 | 951 560 | 1 023 306 | ||||||
| Total Assets Less Current Liabilities | 1 | 21 319 | 45 348 | 171 821 | 172 213 | 400 669 | 182 949 | |||
| Number Shares Allotted | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||
Company staff
Matthew R.
Role: Director
Appointed: 14 April 2014
Latest update: 27 February 2024
People with significant control
Majara Investments Limited
Address:
Office 11, Pure Offices, Broadgate 22-26 The Headrow, Leeds, West Yorkshire, LS1 8EQ, England
Legal authority
Uk Company Law
Legal form
Limited Company
Country registered
England
Place registered
Companies House
Registration number
09317220
Notified on
1 September 2016
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 30 September 2023 |
| Account last made up date | 31 December 2021 |
| Confirmation statement next due date | 29 December 2023 |
| Confirmation statement last made up date | 15 December 2022 |
| Annual Accounts 5 January 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2014-04-14 |
| End Date For Period Covered By Report | 2015-04-30 |
| Date Approval Accounts | 5 January 2016 |
| Annual Accounts 28 September 2016 | |
| Start Date For Period Covered By Report | 2015-05-01 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 28 September 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2016 |
| End Date For Period Covered By Report | 31 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 January 2017 |
| End Date For Period Covered By Report | 31 December 2017 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Resolution
Free Download
Address change date: Fri, 12th May 2023. New Address: Resolution House 12 Mill Hill Leeds LS1 5DQ. Previous address: 1st Floor, 4 High Court Leeds West Yorkshire LS2 7ES England (AD01)
filed on: 12th, May 2023
filed on: 12th, May 2023
address
Free Download
(2 pages)
(2 pages)
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