Cognoscenti Consulting Limited

Active05247145 Private limited company
Incorporated
30 September 2004 (22 years)
Industry
Manufacture of jewellery and related articles (32120)
Management consultancy activities other than financial management (70229)
Artistic creation (90030)
Owned by
Christine Michelle Harcourt-Wood
Accounts type
Micro entity
Region
Greater London
Address
167 To 169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2004
British
Born September 1970 (56)
Officer history (5 former)
25 August 2026
Resigned Bucklan, Shaun Joseph as Secretary
11 January 2024
Resigned Harcourt-Wood, Andrew Guy Marius as Director
28 October 2021
Appointed Harcourt-Wood, Andrew Guy Marius as Director
19 November 2011
Resigned Bucklan Jones, Christine as Secretary
1 October 2005
Appointed Bucklan, Shaun Joseph as Secretary
18 October 2004
Appointed Harcourt-Wood, Christine Michelle as Director
18 October 2004
Appointed Bucklan Jones, Christine as Secretary
1 October 2004
Resigned Eac (Directors) Limited as Corporate Nominee Director
30 September 2004
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
30 September 2004
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
30 September 2004
Appointed Eac (Directors) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1970 (56)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£16,208
Employees
1
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£7,034) £8,266 (£12,749) (£13,258) £1,877 £13,027 £16,208
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,529£6,966£10,303£690£690£2,390£690
Current Assets£40,619£35,036£21,998£14,152£15,689£26,569£27,324
Creditors (< 1 year)£26,940£28,975£30,423£28,101£29,129£20,693£35,048
Creditors (> 1 year)£0
Net Current Assets£13,678£6,061(£8,425)(£13,948)(£13,440)£5,875(£7,724)
Net Assets£16,208£13,027£1,877(£13,258)(£12,749)£8,266(£7,034)
Shareholder Funds£16,208£13,027£1,877(£13,258)(£12,749)£8,266(£7,034)

Turnover£52,257
Staff Costs£4,753
Tax£2,310
Profit for Period£27,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a secretary
30 June 2026Micro company accounts30 September 2025
19 March 2026Registered office address changed
15 January 2026Confirmation statement with updates7 January 2026
30 June 2025Micro company accounts30 September 2024
Show all recent filings

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