| Company Name | Cognitas Consulting Limited |
|---|---|
| Director | Hugh Thomas Abbot Watkins |
| Company Status | Active |
| Company Number | 07971226 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2012(12 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hugh Thomas Abbot Watkins |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2021(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Soho Square London W1D 3QL |
| Director Name | Laura Hayley Alexandra Watkins |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Soho Square London W1D 3QL |
Location
| Registered Address | 83 Cambridge Street Pimlico London SW1V 4PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 49 at £1 | Laura Hayley Alexandra Watkins 49.00% Ordinary A |
|---|---|
| 49 at £1 | Shani Ospina 49.00% Ordinary C |
| 1 at £1 | Laura Hayley Alexandra Watkins 1.00% Ordinary B |
| 1 at £1 | Shani Ospina 1.00% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£198,983 |
| Cash | £234,809 |
| Current Liabilities | £617,354 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
|---|---|
| 26 February 2021 | Termination of appointment of Laura Hayley Alexandra Watkins as a director on 5 February 2021 (1 page) |
| 26 February 2021 | Appointment of Mr Hugh Thomas Abbot Watkins as a director on 5 February 2021 (2 pages) |
| 13 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 6 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 March 2017 | Confirmation statement made on 1 March 2017 with updates (7 pages) |
| 21 March 2017 | Confirmation statement made on 1 March 2017 with updates (7 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 1 March 2012 | Incorporation (43 pages) |
| 1 March 2012 | Incorporation (43 pages) |