Introduction
Watch Company
C
COGITAT LTD
COGITAT LTD is an active company incorporated on 11 December 2020 with the registered office located in Royston. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. COGITAT LTD was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13078380
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Lake House Market Hill Royston, SG8 9JN,
Previous Addresses
131 Imperial College White City Campus Translation & Innovation Hub 84 Wood Lane London W12 0BZ England
From: 7 September 2022To: 23 February 2023
Lake House Market Hill Royston SG8 9JN England
From: 11 December 2020To: 7 September 2022
12 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Oct 21
Capital Allotment Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
7
Funding
3
Officers
1
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
ADAMOS, Dimitrios
ActiveMarket Hill, RoystonSG8 9JN
Secretary
Appointed 02 Oct 2023
ADAMOS, Dimitrios
Market Hill, RoystonSG8 9JN
Secretary
02 Oct 2023
Active
PONNIAH, Allan
ActiveFlat 3, 100 Fellows Road, LondonNW3 3JG
Secretary
Appointed 02 Oct 2023
PONNIAH, Allan
Flat 3, 100 Fellows Road, LondonNW3 3JG
Secretary
02 Oct 2023
Active
ADAMOS, Dimitrios
ActiveMarket Hill, RoystonSG8 9JN
Born December 1976
Director
Appointed 11 Dec 2020
ADAMOS, Dimitrios
Market Hill, RoystonSG8 9JN
Born December 1976
Director
11 Dec 2020
Active
KOTSIA, Eirini
ActiveOrmiston Grove, LondonW12 0JR
Born January 1980
Director
Appointed 11 Dec 2020
KOTSIA, Eirini
Ormiston Grove, LondonW12 0JR
Born January 1980
Director
11 Dec 2020
Active
LASKARIS, Nikolaos
Active57500 Trilofos, PO BOX 676, Thessaloniki57500
Born May 1970
Director
Appointed 11 Dec 2020
LASKARIS, Nikolaos
57500 Trilofos, PO BOX 676, Thessaloniki57500
Born May 1970
Director
11 Dec 2020
Active
PONNIAH, Allan
ActiveMarket Hill, RoystonSG8 9JN
Born February 1977
Director
Appointed 05 Feb 2021
PONNIAH, Allan
Market Hill, RoystonSG8 9JN
Born February 1977
Director
05 Feb 2021
Active
MANNION, Damon Nicholas
ResignedGarrett Street, LondonEC1Y 0TT
Born April 1966
Director
Appointed 11 Dec 2020
Resigned 06 May 2021
MANNION, Damon Nicholas
Garrett Street, LondonEC1Y 0TT
Born April 1966
Director
11 Dec 2020
Resigned 06 May 2021
Resigned
SCHMITT, Ernesto Gottfried
ResignedQueens Gardens, LondonW2 3BA
Born August 1971
Director
Appointed 11 Dec 2020
Resigned 06 May 2021
SCHMITT, Ernesto Gottfried
Queens Gardens, LondonW2 3BA
Born August 1971
Director
11 Dec 2020
Resigned 06 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nikolaos Laskaris
Ceased57500 Trilofos, PO BOX 676, Thessaloniki57500
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2020
Ceased 24 May 2021
Mr Nikolaos Laskaris
57500 Trilofos, PO BOX 676, Thessaloniki57500
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2020
Ceased 24 May 2021
Ceased
Mr Dimitrios Adamos
ActiveMarket Hill, RoystonSG8 9JN
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2020
Mr Dimitrios Adamos
Market Hill, RoystonSG8 9JN
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2020
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
23 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2023
7 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2021
26 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2021