Company NameCogito Holdings Limited
DirectorsSaurabh Patel and Sonali Patel
Company StatusActive
Company Number10621896
CategoryPrivate Limited Company
Incorporation Date15 February 2017(7 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Saurabh Patel
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStirling House 9 Burroughs Gardens
London
NW4 4AU
Director NameMrs Sonali Patel
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2017(same day as company formation)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressStirling House 9 Burroughs Gardens
London
NW4 4AU
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2017(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered AddressStirling House
9 Burroughs Gardens
London
NW4 4AU
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return13 May 2023 (10 months, 3 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Filing History

15 May 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
20 April 2023Accounts for a dormant company made up to 31 March 2023 (4 pages)
19 December 2022Accounts for a dormant company made up to 31 March 2022 (4 pages)
13 May 2022Confirmation statement made on 13 May 2022 with no updates (3 pages)
8 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
13 May 2021Confirmation statement made on 13 May 2021 with updates (4 pages)
31 December 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
3 July 2020Statement of capital following an allotment of shares on 14 May 2020
  • GBP 500
(4 pages)
13 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
17 December 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
13 May 2019Confirmation statement made on 13 May 2019 with updates (4 pages)
15 February 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
31 August 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
23 February 2018Confirmation statement made on 14 February 2018 with updates (6 pages)
26 January 2018Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
25 January 2018Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
17 February 2017Appointment of Mrs Sonali Patel as a director on 15 February 2017 (2 pages)
17 February 2017Statement of capital following an allotment of shares on 15 February 2017
  • GBP 1
(4 pages)
17 February 2017Appointment of Mrs Sonali Patel as a director on 15 February 2017 (2 pages)
17 February 2017Statement of capital following an allotment of shares on 15 February 2017
  • GBP 1
(4 pages)
17 February 2017Appointment of Mr Saurabh Patel as a director on 15 February 2017 (2 pages)
17 February 2017Appointment of Mr Saurabh Patel as a director on 15 February 2017 (2 pages)
16 February 2017Termination of appointment of Michael Duke as a director on 15 February 2017 (1 page)
16 February 2017Termination of appointment of Michael Duke as a director on 15 February 2017 (1 page)
15 February 2017Incorporation
Statement of capital on 2017-02-15
  • GBP 1
(37 pages)
15 February 2017Incorporation
Statement of capital on 2017-02-15
  • GBP 1
(37 pages)