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Home > England & Wales Companies > COGENT FINANCE LTD
Company Information for

COGENT FINANCE LTD

9 FREETRADE HOUSE, LOWTHER ROAD, STANMORE, HA7 1EP,
Company Registration Number
08858716
Private Limited Company
Active

Company Overview

About Cogent Finance Ltd
COGENT FINANCE LTD was founded on 2014-01-23 and has its registered office in Stanmore. The organisation's status is listed as "Active". Cogent Finance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COGENT FINANCE LTD
 
Legal Registered Office
9 FREETRADE HOUSE
LOWTHER ROAD
STANMORE
HA7 1EP
Other companies in HA7
 
Filing Information
Company Number 08858716
Company ID Number 08858716
Date formed 2014-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:30:22
Primary Source:Companies House
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Companies with same name COGENT FINANCE LTD
The following companies were found which have the same name as COGENT FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cogent Finance & Operations, LLC 3537 South Stafford Street, #A1 Arlington VA 22206 Active Company formed on the 2015-10-01

Company Officers of COGENT FINANCE LTD

Current Directors
Officer Role Date Appointed
NEEL RAMESHCHANDRA SHAH
 Director 2014-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEEL RAMESHCHANDRA SHAH GUDKA & SHAH TRADERS LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
NEEL RAMESHCHANDRA SHAH FUNDING GENIE LTD Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-09-12
NEEL RAMESHCHANDRA SHAH PROFITISE LTD Director 2014-01-23 CURRENT 2014-01-23 Active
NEEL RAMESHCHANDRA SHAH SANAY LTD Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
NEEL RAMESHCHANDRA SHAH SNS TRADING LIMITED Director 2008-12-01 CURRENT 2002-10-23 Active
NEEL RAMESHCHANDRA SHAH ZEBRA TRADING CORPORATION LTD Director 2007-10-12 CURRENT 2006-08-23 Active
NEEL RAMESHCHANDRA SHAH COGENT FINANCIAL SERVICES LIMITED Director 2004-05-01 CURRENT 2003-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-12CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-12DISS40Compulsory strike-off action has been discontinued
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-06CH01Director's details changed for Mr Neel Rameshchandra Shah on 2021-05-06
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-25DISS40Compulsory strike-off action has been discontinued
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0123/01/15 ANNUAL RETURN FULL LIST
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to COGENT FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGENT FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGENT FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGENT FINANCE LTD

Intangible Assets
Patents
We have not found any records of COGENT FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COGENT FINANCE LTD
Trademarks
We have not found any records of COGENT FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGENT FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COGENT FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where COGENT FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGENT FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGENT FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA7 1EP