COGNASSIST UK LIMITED

Key Data

Status

Active

Company No.

12159846

Incorporation date

16/08/2019

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2019)

20/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (10 pages)

21/11/2025

Satisfaction of charge 121598460001 in full

View PDF (1 pages)

10/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

20/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

14/08/2024

Change of details for Christopher James Quickfall as a person with significant control on 2023-04-01

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

27/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

08/07/2024

Appointment of Mr Paul Williams Fellows as a director on 2024-07-01

View PDF (2 pages)

08/07/2024

Director's details changed for Mr Paul Williams Fellows on 2024-07-01

View PDF (2 pages)

26/06/2024

Appointment of Mr Michael Andrew Mcgrath as a director on 2024-06-26

View PDF (2 pages)

23/01/2024

Termination of appointment of Leigh Carlin as a director on 2024-01-23

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (6 pages)

23/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

14/06/2023

Termination of appointment of Nerissa Naidu as a director on 2023-06-12

View PDF (1 pages)

20/04/2023

Resolutions

View PDF (4 pages)

03/04/2023

Memorandum and Articles of Association

View PDF (56 pages)

24/03/2023

Appointment of Nerissa Naidu as a director on 2023-03-22

View PDF (2 pages)

24/03/2023

Director's details changed for Mr Leigh Carlin on 2023-03-22

View PDF (2 pages)

24/03/2023

Director's details changed for Mr Matthew Peter Mcmillan on 2023-03-22

View PDF (2 pages)

23/03/2023

Appointment of Mr Joseph Paul Krancki as a director on 2023-03-22

View PDF (2 pages)

08/11/2022

Appointment of Mr Leigh Carlin as a director on 2022-11-01

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

30/09/2022

Registered office address changed from Cognassist Limited, 9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES England to Rmt Accountants & Business Advisers Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2022-09-30

View PDF (1 pages)

10/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (19 pages)

01/04/2022

Appointment of Mr Matthew Peter Mcmillan as a director on 2022-03-31

View PDF (2 pages)

24/02/2022

Registered office address changed from Cognassist at 70 White Lion Street London N1 9PP England to Cognassist Limited, 9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES on 2022-02-24

View PDF (1 pages)

08/02/2022

Previous accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

08/02/2022

Registered office address changed from 9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES England to Cognassist at 70 White Lion Street London N1 9PP on 2022-02-08

View PDF (1 pages)

09/01/2022

Sub-division of shares on 2021-11-24

View PDF (4 pages)

09/01/2022

Resolutions

View PDF (3 pages)

09/01/2022

Memorandum and Articles of Association

View PDF (25 pages)

29/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (18 pages)

18/08/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

26/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

08/04/2021

Director's details changed for Mr Christopher James Quickfall on 2021-03-29

View PDF (2 pages)

12/03/2021

Previous accounting period shortened from 2021-08-31 to 2020-10-31

View PDF (1 pages)

11/01/2021

Registration of charge 121598460001, created on 2020-12-23

View PDF (23 pages)

09/10/2020

Registered office address changed from 9 9 Apollo Court Koppers Way Hebburn Tyne and Wear NE31 2ES England to 9 Apollo Court Koppers Way Monkton Business Park South Hebburn NE31 2ES on 2020-10-09

View PDF (1 pages)

06/10/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

03/09/2020

Registered office address changed from The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX United Kingdom to 9 9 Apollo Court Koppers Way Hebburn Tyne and Wear NE31 2ES on 2020-09-03

View PDF (1 pages)

21/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

12/12/2019

Resolutions

View PDF (3 pages)

16/08/2019

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
54
877.67K
-
0.00
443.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Krancki, Joseph Paul	Director	22/03/2023 - Present	3
Mcgrath, Michael Andrew	Director	26/06/2024 - Present	61
Fellows, Paul Williams	Director	01/07/2024 - Present	4
Quickfall, Christopher James	Director	16/08/2019 - Present	13
Naidu, Nerissa	Director	22/03/2023 - 12/06/2023	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COGNASSIST UK LIMITED

COGNASSIST UK LIMITED is an(a) Active company incorporated on 16/08/2019 with the registered office located at Rmt Accountants & Business Advisers Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNASSIST UK LIMITED?

COGNASSIST UK LIMITED is currently Active. It was registered on 16/08/2019 .

Where is COGNASSIST UK LIMITED located?

COGNASSIST UK LIMITED is registered at Rmt Accountants & Business Advisers Ltd, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does COGNASSIST UK LIMITED do?

COGNASSIST UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COGNASSIST UK LIMITED?

The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-12-31.