Company Profile
live
SmallCogent Consulting Uk Limited
05638981•Private Limited With Share Capital
12 New Fetter Lane, London, EC4A1JP
Get Full Access
Incorporated
29/11/2005
Company Age
20 years
Directors
6
Employees
43
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Cogent Consulting Uk Limited (05638981) is a private limited with share capital incorporated on 29/11/2005 (20 years old) and registered in london, EC4A1JP. The company operates under SIC code 62020 - information technology consultancy activities.
Cogent consulting deliver process improvements and automation for sap customers in procure to pay and order to cash.to achieve this we use a combination of market-leading software, expert sap and business consulting and importantly our experience from supporting more than 40 sap customers to realise...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 29/11/2005
EC4A1JP
43 employees
Financial Overview
Total Assets
£2.95M
Liabilities
£611.7K
Net Assets
£2.33M
Cash
£525.3K
Key Metrics
43
Employees
6
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2024
Memorandum Articles
Category:Incorporation
Date:13-04-2024
Resolution
Category:Resolution
Date:13-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:02-12-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:02-12-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:02-12-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:02-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:15-12-2006
Incorporation Company
Category:Incorporation
Date:29-11-2005
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Brisbane House, Corby Gate Business Park Priors Haw, Corby, Northamptonshire, NN175JG
12 New Fetter Lane, London, EC4A1JPRegistered
Related Companies
5