Cogito Talent Limited BRISTOL


Cogito Talent started in year 2014 as Private Limited Company with registration number 09101894. The Cogito Talent company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bristol at 53 Queen Charlotte Street. Postal code: BS1 4HQ.

The firm has 3 directors, namely Marc D., Huw J. and Mark L.. Of them, Huw J., Mark L. have been with the company the longest, being appointed on 25 June 2014 and Marc D. has been with the company for the least time - from 8 January 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Mark M. who worked with the the firm until 2 December 2021.

Cogito Talent Limited Address / Contact

Office Address 53 Queen Charlotte Street
Town Bristol
Post code BS1 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09101894
Date of Incorporation Wed, 25th Jun 2014
Industry Management consultancy activities other than financial management
Industry Market research and public opinion polling
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Marc D.

Position: Director

Appointed: 08 January 2015

Huw J.

Position: Director

Appointed: 25 June 2014

Mark L.

Position: Director

Appointed: 25 June 2014

Mark M.

Position: Secretary

Appointed: 25 June 2014

Resigned: 02 December 2021

Mark M.

Position: Director

Appointed: 25 June 2014

Resigned: 02 December 2021

Colin M.

Position: Director

Appointed: 25 June 2014

Resigned: 08 January 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Marc D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Mark L. This PSC . Then there is Huw J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .

Marc D.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mark L.

Notified on 1 July 2016
Nature of control: right to appoint and remove directors

Huw J.

Notified on 1 July 2016
Nature of control: right to appoint and remove directors

Mark M.

Notified on 1 July 2016
Ceased on 2 December 2021
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand31 02482 35739 156105 355170 396315 478260 630120 825
Current Assets84 904182 025152 361179 144197 861387 078422 125256 540
Debtors53 88099 668113 20573 78927 46571 600161 495135 715
Net Assets Liabilities30 18597 75150 98781 27093 870209 559242 844 
Other Debtors 4 4033 12011 1203 1203 12030 36050 962
Property Plant Equipment8041 8651 8652 4833 2276 0707 839 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 81338 957     
Accumulated Depreciation Impairment Property Plant Equipment5271 3252 3873 7525 6358 47312 49316 599
Additions Other Than Through Business Combinations Property Plant Equipment 1 859 1 983    
Amounts Owed To Group Undertakings Participating Interests4 940       
Average Number Employees During Period2771313132427
Corporation Tax Payable11 93630 2161 67223 892    
Creditors55 52384 32664 282100 357107 21850 000187 120137 339
Fixed Assets 1 8651 865     
Increase From Depreciation Charge For Year Property Plant Equipment 798 1 3651 8832 8384 0204 106
Net Current Assets Liabilities29 38195 88649 12278 78790 643253 489235 005119 201
Other Creditors6 3841 33938 92929 0592 8891 86319 7722 462
Other Taxation Social Security Payable10 85645 47833 26863 16390 077118 548163 74577 061
Property Plant Equipment Gross Cost1 3313 1904 2526 2358 86214 54320 33222 659
Total Assets Less Current Liabilities30 18597 75189 94481 27093 870259 559242 844125 261
Trade Creditors Trade Payables21 4079 10629 3708 13514 25213 1783 60357 816
Trade Debtors Trade Receivables53 88095 265110 08562 66924 34568 480131 13584 753
Advances Credits Directors 317446     
Advances Credits Made In Period Directors 57 31752 237     
Advances Credits Repaid In Period Directors 57 00053 000     
Total Additions Including From Business Combinations Property Plant Equipment    2 6275 6815 7892 327
Bank Borrowings Overdrafts     50 000  
Number Shares Issued Fully Paid    120120120 
Par Value Share    111 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Mon, 4th Dec 2023
filed on: 2nd, January 2024
Free Download (5 pages)

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