COGITOR LIMITED

Key Data

Status

Active

Company No.

10895082

Incorporation date

02/08/2017

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2017)

13/03/2026

Registration of charge 108950820001, created on 2026-03-12

View PDF (21 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

04/09/2025

Resolutions

View PDF (2 pages)

02/09/2025

Second filing of Confirmation Statement dated 2025-05-17

View PDF (3 pages)

01/09/2025

Statement of capital following an allotment of shares on 2025-04-02

View PDF (3 pages)

27/05/2025

17/05/25 Statement of Capital gbp 224.6196

View PDF (5 pages)

10/04/2025

Appointment of Mr Richard Robert Hurst as a director on 2025-04-09

View PDF (2 pages)

20/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

23/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

14/06/2023

Appointment of Mrs Miranda Morris as a director on 2023-06-13

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

23/06/2022

Memorandum and Articles of Association

View PDF (15 pages)

23/06/2022

Resolutions

View PDF (2 pages)

22/06/2022

Sub-division of shares on 2022-05-18

View PDF (4 pages)

23/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

27/04/2022

Change of details for Mr Simon Charles Russell as a person with significant control on 2022-03-01

View PDF (2 pages)

27/04/2022

Secretary's details changed for Mrs Christina Russell on 2022-03-01

View PDF (1 pages)

27/04/2022

Director's details changed for Mr Simon Charles Russell on 2022-03-01

View PDF (2 pages)

15/03/2022

Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ England to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 2022-03-15

View PDF (1 pages)

15/03/2022

Secretary's details changed for Mrs Adina Adams on 2022-03-01

View PDF (1 pages)

15/03/2022

Change of details for Mr Richard James Adams as a person with significant control on 2022-03-01

View PDF (2 pages)

15/03/2022

Director's details changed for Mr Richard James Adams on 2022-03-01

View PDF (2 pages)

15/03/2022

Change of details for Madwire Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

18/06/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

22/06/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

28/06/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

08/03/2019

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

23/01/2019

Previous accounting period shortened from 2018-08-31 to 2018-03-31

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

15/05/2018

Change of share class name or designation

View PDF (2 pages)

15/05/2018

Statement of capital following an allotment of shares on 2017-08-02

View PDF (8 pages)

08/05/2018

Resolutions

View PDF (19 pages)

23/04/2018

Notification of Madwire Limited as a person with significant control on 2017-08-02

View PDF (2 pages)

23/04/2018

Notification of Richard Adams as a person with significant control on 2017-08-02

View PDF (2 pages)

23/04/2018

Notification of Russell Media Limited as a person with significant control on 2017-08-02

View PDF (2 pages)

23/04/2018

Change of details for Mr Simon Charles Russell as a person with significant control on 2017-08-02

View PDF (2 pages)

23/04/2018

Appointment of Mrs Adina Adams as a secretary on 2017-08-02

View PDF (2 pages)

23/04/2018

Appointment of Mrs Christina Russell as a secretary on 2017-08-02

View PDF (2 pages)

23/04/2018

Appointment of Mr Richard James Adams as a director on 2017-08-02

View PDF (2 pages)

02/08/2017

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£435,071.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

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
7
77.72K
-
0.00
-
-

2022
10
93.46K
-
0.00
-
-

2023
16
398.32K
-
0.00
435.07K
-

2023
16
398.32K
-
0.00
435.07K
-

Employees

2023

Employees

16 60 % *

Net Assets(GBP)

398.32K £326.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

435.07K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hurst, Richard Robert	Director	09/04/2025 - Present	2
Russell, Simon Charles	Director	02/08/2017 - Present	3
Adams, Richard James	Director	02/08/2017 - Present	2
Morris, Miranda	Director	13/06/2023 - Present	-

Persons with Significant Control

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

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Description

About COGITOR LIMITED

COGITOR LIMITED is an(a) Active company incorporated on 02/08/2017 with the registered office located at Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire SY2 6BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of COGITOR LIMITED?

COGITOR LIMITED is currently Active. It was registered on 02/08/2017 .

Where is COGITOR LIMITED located?

COGITOR LIMITED is registered at Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire SY2 6BL.

What does COGITOR LIMITED do?

COGITOR LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does COGITOR LIMITED have?

COGITOR LIMITED had 16 employees in 2023.

What is the latest filing for COGITOR LIMITED?

The latest filing was on 13/03/2026: Registration of charge 108950820001, created on 2026-03-12.