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Company Information for

COGITAL LIMITED

85 North Road, Richmond, SURREY, TW9 4HQ,
Company Registration Number
08984391
Private Limited Company
Active

Company Overview

About Cogital Ltd
COGITAL LIMITED was founded on 2014-04-08 and has its registered office in Richmond. The organisation's status is listed as "Active". Cogital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COGITAL LIMITED
 
Legal Registered Office
85 North Road
Richmond
SURREY
TW9 4HQ
Other companies in SO31
 
Previous Names
AEC DIGITAL SOLUTIONS LTD23/09/2016
Filing Information
Company Number 08984391
Company ID Number 08984391
Date formed 2014-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-25
Return next due 2025-10-09
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB276079276  
Last Datalog update: 2025-01-01 12:50:07
Primary Source:Companies House
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Companies with same name COGITAL LIMITED
The following companies were found which have the same name as COGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGITALGROUP IP LIMITED 2ND FLOOR, REGIS HOUSE KING WILLIAM STREET LONDON EC4R 9AN Active - Proposal to Strike off Company formed on the 2015-02-19
COGITALGROUP INVESTCO AS Drammensveien 149 OSLO 0277 Active Company formed on the 2016-11-24
COGITALGROUP IP (NORWAY) AS Drammensveien 149 OSLO 0277 Liquidation Company formed on the 2016-02-08

Company Officers of COGITAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN KRAUSE
 Director 2016-09-22
ALAIN HENRI WAHA
 Director 2014-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAIN HENRI WAHA ARCHI.CON.DES INVENTIONS(UK) LIMITED Director 2016-04-21 CURRENT 2006-03-20 Active - Proposal to Strike off
ALAIN HENRI WAHA AZIMUTE LIMITED Director 2006-02-20 CURRENT 2006-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-26CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2023-09-28CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-08CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-02-15SH08Change of share class name or designation
2018-02-12RES12VARYING SHARE RIGHTS AND NAMES
2018-02-12RES01ADOPT ARTICLES 07/11/2017
2018-02-12RES13Resolutions passed:
  • Creation of new share classes 07/11/2017
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN KRAUSE
2017-02-28RES01ADOPT ARTICLES 28/02/17
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-23RES15CHANGE OF COMPANY NAME 23/09/16
2016-09-23CERTNMCOMPANY NAME CHANGED AEC DIGITAL SOLUTIONS LTD CERTIFICATE ISSUED ON 23/09/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22SH0122/09/16 STATEMENT OF CAPITAL GBP 100
2016-09-22AP01DIRECTOR APPOINTED MR CHRISTIAN KRAUSE
2016-09-22AA01Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-05-08AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-12AR0108/04/15 ANNUAL RETURN FULL LIST
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/15 FROM 19 Crowsport Hamble SO31 4HQ England
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-08NEWINCNew incorporation
2014-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval
We could not find any licences issued to COGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGITAL LIMITED

Intangible Assets
Patents
We have not found any records of COGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGITAL LIMITED
Trademarks
We have not found any records of COGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as COGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TW9 4HQ