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COGNETIVITY LTD

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COGNETIVITY LTD

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Key Data

Status

In Administration

Company No.

08482058

Incorporation date

10/04/2013

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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Latest events (Record since 10/04/2013)
dot icon20/03/2026
Administrator's progress report
View PDF (24 pages)
dot icon09/02/2026
Notice of extension of period of Administration
View PDF (3 pages)
dot icon09/09/2025
Administrator's progress report
View PDF (25 pages)
dot icon09/05/2025
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon09/04/2025
Statement of administrator's proposal
View PDF (47 pages)
dot icon11/02/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon31/12/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/01/2024
Accounts for a small company made up to 2023-01-31
View PDF (11 pages)
dot icon09/01/2024
Confirmation statement made on 2023-11-30 with updates
View PDF (4 pages)
dot icon31/10/2023
Previous accounting period shortened from 2023-01-31 to 2023-01-30
View PDF (1 pages)
dot icon30/10/2023
Termination of appointment of Chris Kalafatis as a director on 2023-01-13
View PDF (1 pages)
dot icon02/10/2023
Statement of capital following an allotment of shares on 2023-07-31
View PDF (4 pages)
dot icon11/07/2023
Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 2023-07-11
View PDF (1 pages)
dot icon10/07/2023
Registered office address changed from Wework Waterhouse Square 138 Holborn London EC1N 2SW England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 2023-07-10
View PDF (1 pages)
dot icon19/01/2023
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon02/08/2022
Accounts for a small company made up to 2022-01-31
View PDF (11 pages)
dot icon09/03/2022
Termination of appointment of Mark Alwyn Phillips as a director on 2021-12-31
View PDF (1 pages)
dot icon02/02/2022
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon27/01/2022
Change of details for Mr Sina Habibi as a person with significant control on 2021-11-30
View PDF (2 pages)
dot icon15/07/2021
Accounts for a small company made up to 2021-01-31
View PDF (10 pages)
dot icon27/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/04/2021
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon13/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/03/2021
Registration of charge 084820580002, created on 2021-03-18
View PDF (18 pages)
dot icon09/04/2020
Accounts for a small company made up to 2020-01-31
View PDF (9 pages)
dot icon20/12/2019
Confirmation statement made on 2019-11-30 with updates
View PDF (4 pages)
dot icon06/12/2019
Satisfaction of charge 084820580001 in full
View PDF (1 pages)
dot icon22/11/2019
Statement of capital following an allotment of shares on 2019-11-12
View PDF (4 pages)
dot icon01/11/2019
Registration of charge 084820580001, created on 2019-10-30
View PDF (24 pages)
dot icon31/10/2019
Accounts for a small company made up to 2019-01-31
View PDF (9 pages)
dot icon05/08/2019
Appointment of Dr Seyed-Mahdi Khaligh-Razavi as a director on 2019-04-01
View PDF (2 pages)
dot icon25/03/2019
Termination of appointment of Seyed-Mahdi Khaligh-Razavi as a director on 2019-03-25
View PDF (1 pages)
dot icon25/03/2019
Director's details changed for Mr Sina Habibi on 2019-01-24
View PDF (2 pages)
dot icon17/12/2018
Confirmation statement made on 2018-11-30 with updates
View PDF (8 pages)
dot icon30/11/2018
Accounts for a small company made up to 2018-01-31
View PDF (10 pages)
dot icon12/12/2017
Confirmation statement made on 2017-11-30 with updates
View PDF (6 pages)
dot icon12/12/2017
Statement of capital following an allotment of shares on 2017-07-17
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (5 pages)
dot icon09/05/2017
Registered office address changed from C/O Cognetivity Cognetivity, 2 Royal College Street Camden London NW1 0NH England to Wework Waterhouse Square 138 Holborn London EC1N 2SW on 2017-05-09
View PDF (1 pages)
dot icon15/02/2017
Previous accounting period shortened from 2017-04-30 to 2017-01-31
View PDF (1 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon26/01/2017
Appointment of Mr Seyed-Mahdi Khaligh-Razavi as a director on 2015-01-01
View PDF (2 pages)
dot icon25/01/2017
Confirmation statement made on 2016-11-30 with updates
View PDF (6 pages)
dot icon12/07/2016
Registered office address changed from 3 Laundress Lane Cambridge CB2 1SD to C/O Cognetivity Cognetivity, 2 Royal College Street Camden London NW1 0NH on 2016-07-12
View PDF (1 pages)
dot icon24/05/2016
Statement of capital following an allotment of shares on 2016-04-30
View PDF (4 pages)
dot icon24/05/2016
Appointment of Dr. Tom Sawyer as a director on 2016-04-30
View PDF (3 pages)
dot icon20/05/2016
Resolutions
View PDF (33 pages)
dot icon13/05/2016
Appointment of Dr Chris Kalafatis as a director on 2015-03-01
View PDF (2 pages)
dot icon13/05/2016
Appointment of Mr Mark Alwyn Phillips as a director on 2015-01-01
View PDF (2 pages)
dot icon13/05/2016
Termination of appointment of Seyed Mehdi Hosseini as a director on 2016-01-01
View PDF (1 pages)
dot icon28/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (9 pages)
dot icon03/12/2015
Certificate of change of name
View PDF (3 pages)
dot icon25/11/2015
Registered office address changed from C/O Sina Habibi 16 Mill Lane Cambridge CB2 1SB to 3 Laundress Lane Cambridge CB2 1SD on 2015-11-25
View PDF (1 pages)
dot icon10/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon14/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2014
Registered office address changed from Institute for Manufacturing Alan Reece Charles Babbage Road Cambridge CB3 0FS to C/O Sina Habibi 16 Mill Lane Cambridge CB2 1SB on 2014-12-14
View PDF (1 pages)
dot icon08/06/2014
Termination of appointment of Seyed-Mahdi Khaligh-Razavi as a director
View PDF (1 pages)
dot icon12/05/2014
Annual return made up to 2014-04-10 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2014
Appointment of Mr Seyed Mehdi Hosseini as a director
View PDF (2 pages)
dot icon10/04/2013
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

17
2022
change arrow icon-48.46 % *

* during past year

Cash in Bank

£11,719.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
30/11/2024
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2023
dot iconNext account date
30/01/2024
dot iconNext due on
30/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
2.50M
-
0.00
22.74K
-
2022
17
2.13M
-
0.00
11.72K
-
2022
17
2.13M
-
0.00
11.72K
-

Employees

2022

Employees

17 Ascended42 % *

Net Assets(GBP)

2.13M £Descended-14.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.72K £Descended-48.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COGNETIVITY LTD

COGNETIVITY LTD is an(a) In Administration company incorporated on 10/04/2013 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNETIVITY LTD?

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COGNETIVITY LTD is currently In Administration. It was registered on 10/04/2013 .

Where is COGNETIVITY LTD located?

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COGNETIVITY LTD is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does COGNETIVITY LTD do?

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COGNETIVITY LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does COGNETIVITY LTD have?

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COGNETIVITY LTD had 17 employees in 2022.

What is the latest filing for COGNETIVITY LTD?

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The latest filing was on 20/03/2026: Administrator's progress report.