COGNETICS LIMITED

Key Data

Status

Liquidation

Company No.

08855613

Incorporation date

22/01/2014

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2014)

07/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

06/04/2024

Liquidators' statement of receipts and payments to 2024-03-07

View PDF (14 pages)

25/07/2023

Register inspection address has been changed to 27 Woodbury Close Callow Hill Redditch Worcestershire B97 5YQ

View PDF (2 pages)

04/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

29/03/2023

Declaration of solvency

View PDF (5 pages)

29/03/2023

Registered office address changed from Estate House Evesham Street Redditch Worcestershire B97 4HP to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2023-03-29

View PDF (2 pages)

23/03/2023

Resolutions

View PDF (1 pages)

07/09/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (8 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

19/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (8 pages)

20/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

23/11/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (8 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

25/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (8 pages)

28/03/2019

Termination of appointment of Ruth Carter as a director on 2019-03-11

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

30/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

07/02/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

24/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (8 pages)

25/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

11/10/2016

Director's details changed for Mr Paul Howes on 2016-09-27

View PDF (2 pages)

11/10/2016

Director's details changed for Ruth Carter on 2016-09-27

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (4 pages)

04/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

11/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

22/01/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+29.57 % *

* during past year

Cash in Bank

£80,678.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

15/07/2023

Last change occurred

31/01/2022

Accounts

Unaudited abridged

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/10/2023

See more events →

Financial Ratios

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

2021
1
58.38K
-
0.00
62.26K
-

2022
1
81.72K
-
0.00
80.68K
-

2022
1
81.72K
-
0.00
80.68K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

81.72K £39.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

80.68K £29.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howes, Paul	Director	22/01/2014 - Present	6

Persons with Significant Control

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

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Description

About COGNETICS LIMITED

COGNETICS LIMITED is an(a) Liquidation company incorporated on 22/01/2014 with the registered office located at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNETICS LIMITED?

COGNETICS LIMITED is currently Liquidation. It was registered on 22/01/2014 .

Where is COGNETICS LIMITED located?

COGNETICS LIMITED is registered at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ.

What does COGNETICS LIMITED do?

COGNETICS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COGNETICS LIMITED have?

COGNETICS LIMITED had 1 employees in 2022.

What is the latest filing for COGNETICS LIMITED?

The latest filing was on 07/02/2025: Final Gazette dissolved following liquidation.