Cogent Bytes Limited in Wenlock Road LONDON

Cogent Bytes Limited LONDON

Cogent Bytes started in year 2015 as Private Limited Company with registration number 09492961. The Cogent Bytes company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 20-22 Suite Lp28087. Postal code: N1 7GU.

The firm has one director. Rajani P., appointed on 17 March 2015. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Praveena P., Sekhar P. and others listed below. There were no ex secretaries.

Cogent Bytes Limited Address / Contact

Office Address	20-22 Suite Lp28087
Office Address2	Wenlock Road
Town	London
Post code	N1 7GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09492961
Date of Incorporation	Tue, 17th Mar 2015
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Rajani P.

Position: Director

Appointed: 17 March 2015

Praveena P.

Position: Director

Appointed: 01 April 2018

Resigned: 22 June 2021

Sekhar P.

Position: Director

Appointed: 01 July 2017

Resigned: 13 August 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Rajani P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rajani P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 565

Balance Sheet
Cash Bank On Hand	4 924	1 452
Current Assets	10 224	6 752	11 688	12 776	79 102	8 592	2 023	2 023
Debtors	5 300	5 300
Net Assets Liabilities	1 565	-275	457	688	5 467	8 104	-38	-38
Other Debtors	5 300
Property Plant Equipment	1 835	1 468
Cash Bank In Hand	4 924
Net Assets Liabilities Including Pension Asset Liability	1 565
Tangible Fixed Assets	1 835

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	1 465
Shareholder Funds	1 565

Other
Accrued Liabilities Deferred Income	6 937	6 739	6 482
Accumulated Depreciation Impairment Property Plant Equipment		825
Average Number Employees During Period				3	4	2	1
Corporation Tax Payable	1 206
Creditors	10 494	8 495	5 923	18 361	26 498	16 643	18 199	18 199
Dividends Paid On Shares	3 314
Fixed Assets	1 835	1 468	1 174	3 579	2 863	66 155	64 840	64 840
Increase Decrease In Depreciation Impairment Property Plant Equipment		367
Increase From Depreciation Charge For Year Property Plant Equipment		367
Net Current Assets Liabilities	-270	-1 743	5 765	-2 891	52 604	-8 051	-16 176	-16 176
Other Taxation Social Security Payable	2 351	1 756
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				2 694
Property Plant Equipment Gross Cost		2 293
Total Assets Less Current Liabilities	1 565	-275	6 939	688	55 467	58 104	48 664	48 664
Trade Debtors Trade Receivables		5 300
Creditors Due Within One Year	10 494
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	2 293
Tangible Fixed Assets Cost Or Valuation	2 293
Tangible Fixed Assets Depreciation	458
Tangible Fixed Assets Depreciation Charged In Period	458
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 27th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 27th, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/22 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/07/04 filed on: 4th, July 2023	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 30th, March 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/06/22 filed on: 29th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 21st, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 25th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/06/22 filed on: 22nd, June 2021	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/06/22 filed on: 22nd, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/10 filed on: 10th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 31st, March 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019/08/15 filed on: 15th, August 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/08/13 filed on: 13th, August 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2019/08/13 filed on: 13th, August 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/06/14 filed on: 2nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 22nd, March 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/06/14 filed on: 14th, June 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/04/04 filed on: 4th, April 2018	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/04/01. filed on: 3rd, April 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/17 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (9 pages)
AP01	New director appointment on 2017/07/01. filed on: 28th, February 2018	officers	Free Download (2 pages)
AA01	Extension of accounting period to 2017/06/30 from 2017/03/31 filed on: 16th, November 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/17 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/17 filed on: 4th, April 2016	annual return	Free Download (3 pages)
CH01	On 2016/04/01 director's details were changed filed on: 4th, April 2016	officers	Free Download (2 pages)
CH01	On 2016/01/01 director's details were changed filed on: 4th, January 2016	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Ace Accountants & Tax Consultants Ltd Unit 5 the Parade Monarch Way Ilford Essex IG2 7HT England on 2015/03/31 to 20-22 Suite Lp28087 Wenlock Road London N1 7GU filed on: 31st, March 2015	address	Free Download (1 page)
AD01	Change of registered address from Suite Lp28087 20-22 Wenlock Road London N1 7GU England on 2015/03/31 to 20-22 Suite Lp28087 Wenlock Road London N1 7GU filed on: 31st, March 2015	address	Free Download (1 page)
AD01	Change of registered address from 109 Parlaunt Road Slough SL3 8BE England on 2015/03/17 to C/O Ace Accountants & Tax Consultants Ltd Unit 5 the Parade Monarch Way Ilford Essex IG2 7HT filed on: 17th, March 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2015	incorporation	Free Download (24 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/17	capital

Cogent Bytes Limited LONDON

Cogent Bytes Limited Address / Contact

Company Information / Profile

Company staff

Rajani P.

Praveena P.

Sekhar P.

People with significant control

Annual reports financial information

Company filings

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