Company number 08984391
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 85 NORTH ROAD, RICHMOND, SURREY, TW9 4HQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 62020 - Information technology consultancy activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of COGITAL LIMITED are www.cogital.co.uk, and www.cogital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Cogital Limited is a Private Limited Company.
The company registration number is 08984391. Cogital Limited has been working since 08 April 2014.
The present status of the company is Active. The registered address of Cogital Limited is 85 North Road Richmond Surrey Tw9 4hq. The cash in hand is £0.02k. It is £0k against last year. . KRAUSE, Christian is a Director of the company. WAHA, Alain Henri is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
cogital Key Finiance
LIABILITIES
n/a
CASH
£0.02k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Alain Henri Waha
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COGITAL LIMITED Events
28 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Oct 2016
Accounts for a dormant company made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-22
22 Sep 2016
Statement of capital following an allotment of shares on 22 September 2016
...
... and 2 more events
08 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
02 Jan 2016
Accounts for a dormant company made up to 30 April 2015
12 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
12 Apr 2015
Registered office address changed from 19 Crowsport Hamble SO31 4HQ England to 85 North Road Richmond Surrey TW9 4HQ on 12 April 2015
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
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MODEL ARTICLES ‐
Model articles adopted