Welbeck Cogito Limited

Active08691406 Private limited company
Incorporated
16 September 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Alistair James Watson
Paul Martyn Bowes
Accounts type
Micro entity
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2013
British
Born June 1964 (62)
Director · Appointed 16 September 2013
British
Born July 1957 (69)
Officer history (4 former)
20 April 2026
Resigned Turner, Damon as Director
28 March 2019
Resigned Bouch, Adrian Peter as Director
20 October 2017
Appointed Turner, Damon as Director
4 August 2014
Resigned Smith, Andrew John as Director
17 September 2013
Resigned Oval Nominees Limited as Corporate Director
16 September 2013
Appointed Bowes, Paul Martyn as Director
16 September 2013
Appointed Watson, Alistair James as Director
16 September 2013
Appointed Oval Nominees Limited as Corporate Director
16 September 2013
Appointed Smith, Andrew John as Director
16 September 2013
Appointed Bouch, Adrian Peter as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Former controllers (1)
28 March 2019
Ceased Adrian Peter Bouch — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£122,154
Debt Ratio
36%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £178,964 £513,480 £306,340 £356,389 £340,218 £122,154
Balance sheet detail
202520242023202220212020
Fixed Assets£18,111£14,916£15,465£11,986£11,992£14,107
Current Assets£171,296£386,538£445,068£444,355£720,870£335,626
Creditors (< 1 year)£67,253£61,236£104,144£150,001£219,382£170,769
Net Current Assets£104,043£325,302£340,924£294,354£501,488£164,857
Net Assets£122,154£340,218£356,389£306,340£513,480£178,964
Shareholder Funds£122,154£340,218£356,389£306,340£513,480£178,964

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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