RES COGITANS LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
RES COGITANS LIMITED is a Private Limited Company from MALVERN and has the status: Active.
RES COGITANS LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04375016. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
RES COGITANS LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04375016. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
RES COGITANS LIMITED - MALVERN
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6 LINK WAY
MALVERN
WORCESTERSHIRE
WR14 1UQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIONA JANE MOORE | Jul 1969 | British | Director | 2002-02-15 | CURRENT |
| MATTHEW PAUL FLETCHER | Jul 1967 | British | Director | 2002-02-15 | CURRENT |
| MATTHEW PAUL FLETCHER | Jul 1967 | British | Secretary | 2002-02-15 | CURRENT |
| DMCS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-15 UNTIL 2002-02-15 | RESIGNED | ||
| DMCS DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-15 UNTIL 2002-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Fiona Jane Moore | 2016-04-06 | 7/1969 | Malvern | Ownership of shares 25 to 50 percent |
| Mr Matthew Paul Fletcher | 2016-04-06 | 7/1967 | Malvern | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Res Cogitans Limited - Filleted accounts | 2023-11-07 | 30-04-2023 | £71,044 equity |
| Res Cogitans Limited - Filleted accounts | 2023-01-07 | 30-04-2022 | £86,689 equity |
| Res Cogitans Limited - Filleted accounts | 2021-12-24 | 30-04-2021 | £96,308 equity |
| Res Cogitans Limited - Filleted accounts | 2020-10-16 | 30-04-2020 | £79,110 equity |
| Res Cogitans Limited - Filleted accounts | 2019-08-15 | 30-04-2019 | £87,169 equity |
| Res Cogitans Limited - Filleted accounts | 2018-12-12 | 30-04-2018 | £77,858 equity |
| RES COGITANS LIMITED - Accounts to registrar - small 17.1.1 | 2017-12-23 | 30-04-2017 | £73,856 equity |
| RES COGITANS LIMITED - Limited company - abbreviated - 11.0.0 | 2016-11-15 | 30-04-2016 | £85,897 Cash £79,033 equity |
| RES COGITANS LIMITED - Limited company - abbreviated - 11.0.0 | 2015-11-14 | 30-04-2015 | £82,389 Cash £70,529 equity |
| RES COGITANS LIMITED - Limited company - abbreviated - 11.0.0 | 2015-01-08 | 30-04-2014 | £50,803 Cash £41,190 equity |