WC

WELBECK COGITO LIMITED

Active

Company number 08691406

London, England · Incorporated 16 September 2013

6th Floor, One London Wall, London, EC2Y 5EB, England

Last updated on 17 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Martyn Bowes
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Alistair James Watson
Born July 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 October 2017
Shares allotted · 0 shares allotted
—
17 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change Person Director Company With Change Date
Officers
11 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2022 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2019 View
Resolution
Resolution
29 April 2019 View
Capital Name Of Class Of Shares
Capital
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Capital Name Of Class Of Shares
Capital
1 November 2017 View
Capital Allotment Shares
Capital
1 November 2017 View
Resolution
Resolution
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2015 View
Change Account Reference Date Company Previous Extended
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Capital Allotment Shares
Capital
20 September 2013 View
Change Account Reference Date Company Current Shortened
Accounts
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Incorporation Company
Incorporation
16 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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