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COGNETIQ LTD

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COGNETIQ LTD

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Key Data

Status

Active

Company No.

06660352

Incorporation date

30/07/2008

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 30/07/2008)
dot icon15/12/2025
Total exemption full accounts made up to 2025-07-31
View PDF (6 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-30 with no updates
View PDF (3 pages)
dot icon14/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (6 pages)
dot icon04/08/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon10/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (6 pages)
dot icon26/08/2023
Confirmation statement made on 2023-07-30 with updates
View PDF (4 pages)
dot icon25/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (6 pages)
dot icon14/04/2023
Statement of capital following an allotment of shares on 2023-03-30
View PDF (3 pages)
dot icon31/07/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (5 pages)
dot icon08/08/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon27/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (5 pages)
dot icon14/08/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon20/04/2020
Total exemption full accounts made up to 2019-07-31
View PDF (5 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-30 with no updates
View PDF (3 pages)
dot icon07/06/2019
Termination of appointment of Carrington Corporate Services Limited as a secretary on 2019-06-07
View PDF (1 pages)
dot icon23/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (5 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-30 with no updates
View PDF (3 pages)
dot icon24/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (5 pages)
dot icon31/07/2017
Confirmation statement made on 2017-07-30 with no updates
View PDF (3 pages)
dot icon10/04/2017
Total exemption full accounts made up to 2016-07-31
View PDF (5 pages)
dot icon03/08/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (6 pages)
dot icon20/04/2016
Total exemption full accounts made up to 2015-07-31
View PDF (9 pages)
dot icon23/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2015
Appointment of Mrs Rowan Woodward as a director on 2015-06-12
View PDF (2 pages)
dot icon07/05/2015
Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 2015-05-07
View PDF (1 pages)
dot icon06/05/2015
Secretary's details changed for Carrington Corporate Services Limited on 2015-05-06
View PDF (1 pages)
dot icon27/04/2015
Total exemption full accounts made up to 2014-07-31
View PDF (9 pages)
dot icon03/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2014
Amended total exemption full accounts made up to 2013-07-31
View PDF (11 pages)
dot icon02/05/2014
Total exemption full accounts made up to 2013-07-31
View PDF (7 pages)
dot icon04/09/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (4 pages)
dot icon10/04/2013
Total exemption full accounts made up to 2012-07-31
View PDF (11 pages)
dot icon13/09/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2012
Total exemption full accounts made up to 2011-07-31
View PDF (11 pages)
dot icon10/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2011
Secretary's details changed for Carrington Corporate Services Limited on 2011-06-01
View PDF (2 pages)
dot icon27/05/2011
Registered office address changed from the Bridge 12-16 Clerkenwell Road London EC1M 5PQ England on 2011-05-27
View PDF (2 pages)
dot icon27/04/2011
Total exemption full accounts made up to 2010-07-31
View PDF (11 pages)
dot icon27/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2010
Secretary's details changed for Carrington Corporate Services Limited on 2010-07-30
View PDF (2 pages)
dot icon27/08/2010
Director's details changed for Mr Andrew Woodward on 2010-07-30
View PDF (2 pages)
dot icon29/04/2010
Total exemption full accounts made up to 2009-07-31
View PDF (11 pages)
dot icon24/08/2009
Return made up to 30/07/09; full list of members
View PDF (3 pages)
dot icon30/07/2008
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+880.79 % *

* during past year

Cash in Bank

£27,266.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
8.77K
-
0.00
16.58K
-
2022
2
3.75K
-
0.00
2.78K
-
2023
2
18.75K
-
0.00
27.27K
-
2023
2
18.75K
-
0.00
27.27K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

18.75K £Ascended400.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.27K £Ascended880.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodward, Rowan
Director
12/06/2015 - Present
-
Woodward, Andrew Cavell
Director
30/07/2008 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About COGNETIQ LTD

COGNETIQ LTD is an(a) Active company incorporated on 30/07/2008 with the registered office located at C/O CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London EC3V 9DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNETIQ LTD?

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COGNETIQ LTD is currently Active. It was registered on 30/07/2008 .

Where is COGNETIQ LTD located?

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COGNETIQ LTD is registered at C/O CARRINGTON ACCOUNTANCY, Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does COGNETIQ LTD do?

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COGNETIQ LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does COGNETIQ LTD have?

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COGNETIQ LTD had 2 employees in 2023.

What is the latest filing for COGNETIQ LTD?

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The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-07-31.