COGENT CONSULTING UK LIMITED

Key Data

Status

Active

Company No.

05638981

Incorporation date

29/11/2005

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2005)

25/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

04/08/2025

Director's details changed for Mr Ian Anthony Mcbeath on 2024-11-28

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

25/07/2025

Registered office address changed from Unit 3 Ground Floor Brisbane House Priors Haw Road Corby NN17 5JG England to 12 New Fetter Lane London EC4A 1JP on 2025-07-25

View PDF (1 pages)

25/07/2025

Termination of appointment of Brodies Secretarial Services Limited as a secretary on 2025-07-22

View PDF (1 pages)

25/07/2025

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2025-07-22

View PDF (2 pages)

25/07/2025

Director's details changed for Mr Jason Mark Kurtz on 2024-04-05

View PDF (2 pages)

13/08/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (4 pages)

03/06/2024

Director's details changed for Mr Jason Mark Kurtz on 2024-06-03

View PDF (2 pages)

13/04/2024

Resolutions

View PDF (1 pages)

13/04/2024

Memorandum and Articles of Association

View PDF (35 pages)

09/04/2024

Termination of appointment of Daniel Edward Kimpton as a secretary on 2024-04-05

View PDF (1 pages)

09/04/2024

Appointment of Brodies Secretarial Services Limited as a secretary on 2024-04-05

View PDF (2 pages)

09/04/2024

Appointment of Mr Jason Mark Kurtz as a director on 2024-04-05

View PDF (2 pages)

09/04/2024

Appointment of Mr Mark Mccarthy as a director on 2024-04-05

View PDF (2 pages)

09/04/2024

Appointment of Mr Martti Nurminen as a director on 2024-04-05

View PDF (2 pages)

09/04/2024

Cessation of Daniel Edward Kimpton as a person with significant control on 2024-04-05

View PDF (1 pages)

09/04/2024

Cessation of Ian Anthony Mcbeath as a person with significant control on 2024-04-05

View PDF (1 pages)

09/04/2024

Notification of Basware Holdings Limited as a person with significant control on 2024-04-05

View PDF (2 pages)

16/02/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (8 pages)

12/12/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

25/04/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (8 pages)

09/03/2023

Registered office address changed from 3 Perth House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG to Unit 3 Ground Floor Brisbane House Priors Haw Road Corby NN17 5JG on 2023-03-09

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

29/03/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (8 pages)

30/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

21/06/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (8 pages)

30/11/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

17/04/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (7 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

26/07/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (7 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

24/01/2018

Total exemption full accounts made up to 2017-11-30

View PDF (4 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

26/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

08/01/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

11/02/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

08/12/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (3 pages)

20/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (3 pages)

14/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

18/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (3 pages)

07/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (3 pages)

24/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

20/02/2012

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (3 pages)

09/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

17/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (3 pages)

17/01/2011

Secretary's details changed for Daniel Edward Kimpton on 2011-01-17

View PDF (1 pages)

02/12/2010

Amended accounts made up to 2007-11-30

View PDF (3 pages)

02/12/2010

Amended accounts made up to 2008-11-30

View PDF (3 pages)

02/12/2010

Amended accounts made up to 2006-11-30

View PDF (3 pages)

02/12/2010

Amended accounts made up to 2009-11-30

View PDF (3 pages)

10/11/2010

Registered office address changed from 10 Mill Lane, Cotterstock Oundle Northants PE8 5HH on 2010-11-10

View PDF (1 pages)

20/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

04/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Ian Anthony Mcbeath on 2010-02-04

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

24/12/2008

Return made up to 29/11/08; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

11/12/2007

Secretary's particulars changed

View PDF (1 pages)

11/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

27/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

15/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

29/11/2005

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
41
1.31M
-
0.00
946.51K
-

2022
43
1.19M
-
0.00
869.53K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate Secretary	22/07/2025 - Present	300
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/04/2024 - 22/07/2025	692
Mcbeath, Ian Anthony	Director	29/11/2005 - Present	5
Kurtz, Jason Mark	Director	05/04/2024 - Present	7
Kimpton, Daniel Edward	Secretary	29/11/2005 - 05/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About COGENT CONSULTING UK LIMITED

COGENT CONSULTING UK LIMITED is an(a) Active company incorporated on 29/11/2005 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGENT CONSULTING UK LIMITED?

COGENT CONSULTING UK LIMITED is currently Active. It was registered on 29/11/2005 .

Where is COGENT CONSULTING UK LIMITED located?

COGENT CONSULTING UK LIMITED is registered at 12 New Fetter Lane, London EC4A 1JP.

What does COGENT CONSULTING UK LIMITED do?

COGENT CONSULTING UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COGENT CONSULTING UK LIMITED?

The latest filing was on 25/09/2025: Unaudited abridged accounts made up to 2024-12-31.