Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Kogitas SPV No. 1 Limited
- Incorporated
- 12 August 2019 (7 years)
- Previously known as
- Kogitas (MCPC) Limited (until 5 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Johnson Hollis
Individual · Notified 12 August 2019
Has significant influence or control
New Zealander
Born February 1971 (55)
Corporate entity · Notified 12 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 05151639
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Orkastrate Limited Owns 75–100% of shares
Kogitas (Croatia) Limited Owns 75–100% of shares
Kogitas SPV No. 1 Limited This company 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 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £150,000 | ||||
| Current Assets | £1 | £1 | £1 | £1 | £1 | £0 |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £118,200 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £0 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £31,800 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £31,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 23 July 2025 | ||
| 31 December 2024 | Micro company accounts | 31 March 2024 | ||
| 11 September 2024 | Confirmation statement with no updates | 5 August 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →