Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Kogitas (Croatia) Limited
- Incorporated
- 3 April 2013 (13 years)
- Previously known as
- Kogitas Croatia (UK) Limited (until 4 January 2021)Claremont Croatia (UK) Limited (until 20 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2013
New Zealander
Born February 1971 (55)
Officer history (1 former)
16 October 2015
3 April 2013
3 April 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05151639
New Zealander,British
Born February 1971 (55)
Former controllers (1)
1 January 2021
Ceased Kogitas Holdings Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Orkastrate Limited Owns 75–100% of shares
Kogitas (Croatia) Limited This company Owns 75–100% of shares
Kogitas SPV No. 1 Limited Owns 75–100% of shares
Kuaka SPV No.2 Limited Owns 75–100% of shares
Richmond Systems Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,094 | £0 | ||||
| Current Assets | £11,094 | £11,094 | £11,094 | £11,094 | £11,094 | |
| Creditors (< 1 year) | £10,994 | £10,994 | ||||
| Creditors (> 1 year) | £10,994 | £10,994 | £10,994 | £10,994 | ||
| Net Current Assets | £100 | £11,094 | £100 | £11,094 | £11,094 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 20 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 31 December 2024 | Micro company accounts | 31 March 2024 | ||
| 3 April 2024 | Confirmation statement with updates | 3 April 2024 |
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