COGNISANT LIMITED

Key Data

Status

Active

Company No.

13507951

Incorporation date

13/07/2021

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2021)

31/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

16/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

03/01/2025

Change of details for Mr Daniel Jon Bolton as a person with significant control on 2025-01-03

View PDF (2 pages)

03/01/2025

Director's details changed for Mr Daniel Jon Bolton on 2025-01-03

View PDF (2 pages)

10/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

25/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

29/04/2024

Resolutions

View PDF (3 pages)

29/04/2024

Memorandum and Articles of Association

View PDF (17 pages)

19/10/2023

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

19/09/2023

Director's details changed for Mr Daniel Jon Bolton on 2023-09-19

View PDF (2 pages)

19/09/2023

Change of details for Mr Daniel Jon Bolton as a person with significant control on 2023-09-19

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (6 pages)

13/09/2022

Change of details for Mr Mark Tennant Heald as a person with significant control on 2022-04-01

View PDF (2 pages)

31/05/2022

Memorandum and Articles of Association

View PDF (21 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (6 pages)

31/03/2022

Cessation of Michelle Simone Bolton as a person with significant control on 2022-03-31

View PDF (1 pages)

31/03/2022

Termination of appointment of Michelle Simone Bolton as a director on 2022-03-31

View PDF (1 pages)

28/03/2022

Change of share class name or designation

View PDF (2 pages)

25/03/2022

Resolutions

View PDF (2 pages)

25/03/2022

Memorandum and Articles of Association

View PDF (21 pages)

13/07/2021

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* 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

31/07/2024

Next confirmation date

15/09/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2022
6
243.93K
-
0.00
245.25K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Heald, Mark Tennant	Director	13/07/2021 - Present	-
Bolton, Daniel Jon	Director	13/07/2021 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About COGNISANT LIMITED

COGNISANT LIMITED is an(a) Active company incorporated on 13/07/2021 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 2 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 COGNISANT LIMITED?

COGNISANT LIMITED is currently Active. It was registered on 13/07/2021 .

Where is COGNISANT LIMITED located?

COGNISANT LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does COGNISANT LIMITED do?

COGNISANT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COGNISANT LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-07-31.