Welbeck Cogito Limited
Company Profile
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MicroWelbeck Cogito Limited
08691406•Private Limited With Share Capital
6Th Floor, One London Wall, London, EC2Y5EB
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Incorporated
16/09/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Welbeck Cogito Limited (08691406) is a private limited with share capital incorporated on 16/09/2013 (12 years old) and registered in london, EC2Y5EB. The company operates under SIC code 96090 - other service activities n.e.c..
Welbeck cogito limited is a consumer services company based out of woodstock studios 13 woodstock street, london, united kingdom.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 16/09/2013
EC2Y5EB
Financial Overview
Total Assets
£189.4K
Liabilities
£67.3K
Net Assets
£122.2K
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
57
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Resolution
Category:Resolution
Date:29-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:01-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2017
Resolution
Category:Resolution
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-09-2013
Incorporation Company
Category:Incorporation
Date:16-09-2013
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025
Trading Addresses
1 London Wall, London, EC2Y5EBRegistered
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Contact
02075293800
6Th Floor, One London Wall, London, EC2Y5EB