Cogito Company Services Limited

Active06495714 Private limited company
Incorporated
6 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Robert Brassington
Owned by
Ian Robert Brassington
Accounts type
Micro entity
Address
500 High Road
Woodford Green
IG8 0PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moore, Anthony John
Secretary · Appointed 31 May 2024
Brassington, Ian Robert
Director · Appointed 31 May 2024
British
Born June 1955 (71)
Officer history (6 former)
31 May 2024
Appointed Moore, Anthony John as Secretary
31 May 2024
Appointed Brassington, Ian Robert as Director
31 May 2024
Resigned Moore, Anthony John as Director
31 May 2024
Resigned Brown, Anne Leah as Director
31 May 2024
Resigned Brown, Anne Leah as Secretary
24 July 2017
Appointed Moore, Anthony John as Director
24 July 2017
Resigned Grant, Alastair as Director
3 May 2016
Resigned Moore, Anthony John as Director
3 May 2016
Appointed Grant, Alastair as Director
24 March 2011
Resigned Argyle, Laura as Secretary
28 January 2010
Appointed Argyle, Laura as Secretary
6 February 2008
Appointed Moore, Anthony John as Director
6 February 2008
Appointed Brown, Anne Leah as Secretary
6 February 2008
Appointed Brown, Anne Leah as Director

Ownership 1 active

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

Ian Robert Brassington
Individual · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)
Former controllers (2)
31 May 2024
Ceased Anne Leah Brown — Owns 75–100% of shares
4 February 2019
Ceased Alastair Grant — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£254
Debt Ratio
79%

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £153 £158 £164 £205 £250 £254
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£1,232£1,830£1,104£1,189£830£1,679
Creditors (< 1 year)£3,677£2,687£1,426£2,122
Net Current Assets£1,888£2,488£1,829£1,547£2,104£2,032
Net Assets£254£250£205£164£158£153
Shareholder Funds£254£250£205£164£158£153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates6 February 2026
30 December 2025Micro company accounts31 March 2025
19 March 2025Confirmation statement with updates6 February 2025
30 December 2024Micro company accounts31 March 2024
5 June 2024Director's details changed
Show all recent filings

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