Founded in 2016, Cogence, classified under reg no. 10426149 is an active company. Currently registered at 8 Quarles Park Road RM6 4DE, Romford the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.
The company has 3 directors, namely Romy B., Deborah K. and Christopher B.. Of them, Christopher B. has been with the company the longest, being appointed on 13 October 2016 and Romy B. and Deborah K. have been with the company for the least time - from 9 April 2025. As of 6 July 2025, there were 2 ex directors - Laura S., Nicola B. and others listed below. There were no ex secretaries.
| Office Address | 8 Quarles Park Road |
| Town | Romford |
| Post code | RM6 4DE |
| Country of origin | United Kingdom |
| Registration Number | 10426149 |
| Date of Incorporation | Thu, 13th Oct 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (340 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 09 April 2025
Position: Director
Appointed: 09 April 2025
Position: Director
Appointed: 13 October 2016
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Laura S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicola B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura S.
| Notified on | 11 October 2021 |
| Nature of control: |
significiant influence or control |
Christopher B.
| Notified on | 13 October 2016 |
| Ceased on | 11 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicola B.
| Notified on | 13 October 2016 |
| Ceased on | 8 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 5 039 | 4 047 | 17 368 | 31 661 | 63 885 | 203 941 | 358 552 |
| Other | |||||||
| Creditors | -1 589 | -2 220 | -13 193 | -29 338 | -19 450 | -159 980 | -335 041 |
| Net Current Assets Liabilities | 5 039 | 4 047 | 17 368 | 31 661 | 63 885 | 203 941 | 337 863 |
| Total Assets Less Current Liabilities | 5 039 | 4 047 | 17 368 | 31 661 | 63 885 | 203 941 | 337 863 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 18, 2024 filed on: 18th, December 2024 |
officers | Free Download (1 page) |
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