COGITAT LTD

Key Data

Status

Active

Company No.

13078380

Incorporation date

11/12/2020

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2020)

24/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

18/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

17/12/2025

Change of details for Mr Dimitrios Adamos as a person with significant control on 2025-12-01

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Dimitrios Adamos on 2025-12-01

View PDF (2 pages)

17/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

12/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

20/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

02/01/2024

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

02/10/2023

Appointment of Mr Allan Ponniah as a secretary on 2023-10-02

View PDF (2 pages)

02/10/2023

Appointment of Mr Dimitrios Adamos as a secretary on 2023-10-02

View PDF (2 pages)

24/03/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

23/02/2023

Registered office address changed from 131 Imperial College White City Campus Translation & Innovation Hub 84 Wood Lane London W12 0BZ England to Lake House Market Hill Royston Hertfordshire SG8 9JN on 2023-02-23

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2022-12-10 with updates

View PDF (5 pages)

31/10/2022

Purchase of own shares.

View PDF (4 pages)

26/10/2022

Cancellation of shares. Statement of capital on 2022-10-21

View PDF (6 pages)

09/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

07/09/2022

Registered office address changed from Lake House Market Hill Royston SG8 9JN England to 131 Imperial College White City Campus Translation & Innovation Hub 84 Wood Lane London W12 0BZ on 2022-09-07

View PDF (1 pages)

02/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2021-12-10 with updates

View PDF (5 pages)

14/12/2021

Director's details changed for Ms Eirini Kotsia on 2021-12-10

View PDF (2 pages)

14/12/2021

Director's details changed for Ms Eirini Kotsia on 2021-12-10

View PDF (2 pages)

12/10/2021

Statement of capital following an allotment of shares on 2021-10-08

View PDF (4 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (52 pages)

04/10/2021

Resolutions

View PDF (1 pages)

04/10/2021

Sub-division of shares on 2021-09-20

View PDF (4 pages)

23/09/2021

Statement of capital following an allotment of shares on 2021-09-22

View PDF (4 pages)

21/09/2021

Statement of capital following an allotment of shares on 2021-09-20

View PDF (4 pages)

10/08/2021

Memorandum and Articles of Association

View PDF (46 pages)

10/08/2021

Resolutions

View PDF (2 pages)

05/08/2021

Change of details for Mr Dimitrios Adamos as a person with significant control on 2021-07-25

View PDF (2 pages)

03/08/2021

Director's details changed for Mr Dimitrios Adamos on 2021-07-25

View PDF (2 pages)

03/08/2021

Director's details changed for Mr Dimitrios Adamos on 2021-07-25

View PDF (2 pages)

03/08/2021

Change of details for Mr Dimitrios Adamos as a person with significant control on 2021-07-25

View PDF (2 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-07-27

View PDF (3 pages)

26/05/2021

Termination of appointment of Damon Mannion as a director on 2021-05-06

View PDF (1 pages)

26/05/2021

Termination of appointment of Ernesto Gottfried Schmitt as a director on 2021-05-06

View PDF (1 pages)

26/05/2021

Cessation of Nikolaos Laskaris as a person with significant control on 2021-05-24

View PDF (1 pages)

05/02/2021

Appointment of Mr Allan Ponniah as a director on 2021-02-05

View PDF (2 pages)

11/12/2020

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-37.71 % *

* during past year

Cash in Bank

£101,500.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
399.54K
-
0.00
384.49K
-

2022
8
223.97K
-
0.00
162.95K
-

2023
7
80.73K
-
0.00
101.50K
-

2023
7
80.73K
-
0.00
101.50K
-

Employees

2023

Employees

7 -13 % *

Net Assets(GBP)

80.73K £-63.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.50K £-37.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Dimitrios Adamos	Director	11/12/2020 - Present	-
Ponniah, Allan	Director	05/02/2021 - Present	4
Mr Nikolaos Laskaris	Director	11/12/2020 - Present	-
Mr Ernesto Gottfried Schmitt	Director	11/12/2020 - 06/05/2021	18
Ponniah, Allan	Secretary	02/10/2023 - Present	-

Persons with Significant Control

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

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About COGITAT LTD

COGITAT LTD is an(a) Active company incorporated on 11/12/2020 with the registered office located at Lake House, Market Hill, Royston, Hertfordshire SG8 9JN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of COGITAT LTD?

COGITAT LTD is currently Active. It was registered on 11/12/2020 .

Where is COGITAT LTD located?

COGITAT LTD is registered at Lake House, Market Hill, Royston, Hertfordshire SG8 9JN.

What does COGITAT LTD do?

COGITAT LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does COGITAT LTD have?

COGITAT LTD had 7 employees in 2023.

What is the latest filing for COGITAT LTD?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-12-31.