COGNAI SOLUTIONS LTD

Key Data

Status

Active

Company No.

06958030

Incorporation date

09/07/2009

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2009)

28/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2026

Application to strike the company off the register

View PDF (1 pages)

06/11/2025

Certificate of change of name

View PDF (3 pages)

06/11/2025

Notification of Mohammed Saif Sharif as a person with significant control on 2025-11-06

View PDF (2 pages)

06/11/2025

Cessation of David St John Bamford as a person with significant control on 2025-11-06

View PDF (1 pages)

06/11/2025

Notification of Hashim Sharif as a person with significant control on 2025-11-06

View PDF (2 pages)

06/11/2025

Notification of Thanyal Kaiser Sharif as a person with significant control on 2025-11-06

View PDF (2 pages)

06/11/2025

Appointment of Mr Hashim Sharif as a director on 2025-11-06

View PDF (2 pages)

06/11/2025

Termination of appointment of David St John Bamford as a director on 2025-11-06

View PDF (1 pages)

06/11/2025

Appointment of Mr Mohammed Saif Sharif as a director on 2025-11-06

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (5 pages)

06/11/2025

Termination of appointment of Patricia Bamford as a director on 2025-11-06

View PDF (1 pages)

06/11/2025

Appointment of Mr Thanyal Kaiser Sharif as a director on 2025-11-06

View PDF (2 pages)

05/11/2025

Registered office address changed from 305 Hook Road Chessington KT9 1EH United Kingdom to 430 Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH on 2025-11-05

View PDF (1 pages)

20/10/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

02/08/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

12/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

16/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

11/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

11/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

19/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

09/07/2018

Registered office address changed from C/O Quantrell Ltd 134 High Street New Malden Surrey KT3 4EP to 305 Hook Road Chessington KT9 1EH on 2018-07-09

View PDF (1 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/07/2017

Appointment of Mrs Patricia Bamford as a director on 2016-08-22

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (4 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

20/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

12/07/2016

Termination of appointment of Bruce Crowe Seymour Ure as a director on 2016-07-12

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

05/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

23/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

12/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

13/01/2012

Termination of appointment of Robert Lee as a director

View PDF (1 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

16/08/2011

Termination of appointment of Robert Lee as a secretary

View PDF (1 pages)

15/08/2011

Termination of appointment of Robert Lee as a secretary

View PDF (1 pages)

15/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

20/07/2010

Director's details changed for Mr Bruce Crowe Seymour Ure on 2010-07-09

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

19/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

18/05/2010

Registered office address changed from 106a Tolworth Broadway Surbiton KT6 7JD United Kingdom on 2010-05-18

View PDF (1 pages)

18/05/2010

Previous accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (1 pages)

09/07/2009

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
51.34K
-
0.00
3.94K
-

2022
0
48.05K
-
0.00
6.38K
-

2023
0
40.96K
-
0.00
-
-

2023
0
40.96K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

40.96K £-14.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bamford, David St John	Director	09/07/2009 - 06/11/2025	4
Ure, Bruce Crowe Seymour	Director	09/07/2009 - 12/07/2016	3
Mr. Robert William Lee	Director	09/07/2009 - 31/07/2011	7
Mrs Patricia Bamford	Director	22/08/2016 - 06/11/2025	3
Sharif, Thanyal Kaiser	Director	06/11/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COGNAI SOLUTIONS LTD

COGNAI SOLUTIONS LTD is an(a) Active company incorporated on 09/07/2009 with the registered office located at 430 Legacy Centre Hampton Road West, Feltham, Middlesex TW13 6DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNAI SOLUTIONS LTD?

COGNAI SOLUTIONS LTD is currently Active. It was registered on 09/07/2009 .

Where is COGNAI SOLUTIONS LTD located?

COGNAI SOLUTIONS LTD is registered at 430 Legacy Centre Hampton Road West, Feltham, Middlesex TW13 6DH.

What does COGNAI SOLUTIONS LTD do?

COGNAI SOLUTIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COGNAI SOLUTIONS LTD?

The latest filing was on 28/04/2026: First Gazette notice for voluntary strike-off.