Cogent Design Limited
Company Profile
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MicroCogent Design Limited
03698789•Private Limited With Share Capital
6B Parkway, Porters Wood, St Albans, AL36PA
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Incorporated
21/01/1999
Company Age
27 years
Directors
1
Employees
3
SIC Code
18129
Risk
low risk
Company Overview
Registration, classification & business activity
Cogent Design Limited (03698789) is a private limited with share capital incorporated on 21/01/1999 (27 years old) and registered in st albans, AL36PA. The company operates under SIC code 18129 - printing n.e.c..
Cogent design is a leading creative agency that offers commercially focused – high impact – marketing communications to a range of international clients. we have specialist knowledge across a wide range of multimedia channels – as can be seen in our portfolio. our directors have over twenty years of...
Private Limited With Share Capital
SIC: 18129
Micro
Incorporated 21/01/1999
AL36PA
3 employees
Financial Overview
Total Assets
£142.6K
Liabilities
£36.0K
Net Assets
£106.6K
Cash
£102.2K
Key Metrics
3
Employees
1
Directors
1
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Capital Cancellation Shares
Category:Capital
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2016
Capital Cancellation Shares
Category:Capital
Date:12-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Termination Director Company With Name
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:04-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2007
Legacy
Category:Address
Date:11-03-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:09-02-2003
Legacy
Category:Address
Date:31-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2002
Legacy
Category:Annual Return
Date:15-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:22-06-2001
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Officers
Date:22-06-2001
Resolution
Category:Resolution
Date:11-09-2000
Resolution
Category:Resolution
Date:11-09-2000
Legacy
Category:Capital
Date:11-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Legacy
Category:Capital
Date:31-08-2000
Resolution
Category:Resolution
Date:24-05-2000
Resolution
Category:Resolution
Date:24-05-2000
Resolution
Category:Resolution
Date:24-05-2000
Legacy
Category:Annual Return
Date:18-02-2000
Legacy
Category:Officers
Date:20-10-1999
Legacy
Category:Officers
Date:15-02-1999
Legacy
Category:Officers
Date:09-02-1999
Legacy
Category:Officers
Date:05-02-1999
Legacy
Category:Officers
Date:05-02-1999
Incorporation Company
Category:Incorporation
Date:21-01-1999
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date27/10/2025
Latest Accounts31/01/2025
Trading Addresses
6B Parkway, Porters Wood, St. Albans, Hertfordshire, AL36PARegistered
Hatton Garden, London, EC1N8PN