Introduction
Watch Company
C
COGENT INNOVATION SERVICES LIMITED
COGENT INNOVATION SERVICES LIMITED is an active company incorporated on 15 December 2023 with the registered office located in Chesham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. COGENT INNOVATION SERVICES LIMITED was registered 2 years ago.(SIC: 70221, 70229)
Status
active
Active since 2 years ago
Company No
15354632
LTD Company
Age
2 Years
Incorporated 15 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 April 2025 (1 year ago)
Period: 15 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)
Next Due
Due by 2 September 2026
For period ending 19 August 2026
Address
52 Darvell Drive Chesham, HP5 2QN,
Previous Addresses
21 Westbury Lodge Close Pinner HA5 3FG England
From: 15 December 2023To: 13 December 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BHARDWAJ, Gaurav
ActiveDarvell Drive, CheshamHP5 2QN
Born August 1981
Director
Appointed 15 Dec 2023
BHARDWAJ, Gaurav
Darvell Drive, CheshamHP5 2QN
Born August 1981
Director
15 Dec 2023
Active
SHARMA, Monika
ActiveDarvell Drive, CheshamHP5 2QN
Born September 1979
Director
Appointed 16 Feb 2024
SHARMA, Monika
Darvell Drive, CheshamHP5 2QN
Born September 1979
Director
16 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Monika Sharma
ActiveDarvell Drive, CheshamHP5 2QN
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2024
Mrs Monika Sharma
Darvell Drive, CheshamHP5 2QN
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2024
Active
Mr Gaurav Bhardwaj
ActiveDarvell Drive, CheshamHP5 2QN
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Dec 2023
Mr Gaurav Bhardwaj
Darvell Drive, CheshamHP5 2QN
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Dec 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2024
13 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2024