COGNISESS LIMITED

Key Data

Status

Active

Company No.

07505129

Incorporation date

25/01/2011

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 25/01/2011)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

29/01/2026

Change of details for Mr Christopher Butt as a person with significant control on 2026-01-28

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (14 pages)

12/02/2025

Director's details changed for Mr Christopher John Butt on 2025-01-06

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (5 pages)

24/01/2025

Statement of capital following an allotment of shares on 2023-09-22

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

07/06/2024

Registered office address changed from , 10 Henry Street Bath, BA1 1JR, United Kingdom to Tramshed Tech Information House Queensway Newport NP20 4AX on 2024-06-07

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (5 pages)

23/10/2023

Second filing of Confirmation Statement dated 2023-01-25

View PDF (3 pages)

10/08/2023

Resolutions

View PDF (1 pages)

10/08/2023

Memorandum and Articles of Association

View PDF (25 pages)

26/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

22/05/2023

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

22/05/2023

Statement of capital following an allotment of shares on 2022-10-17

View PDF (3 pages)

22/05/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (3 pages)

22/05/2023

Statement of capital following an allotment of shares on 2022-07-22

View PDF (3 pages)

22/05/2023

Statement of capital following an allotment of shares on 2022-12-28

View PDF (3 pages)

22/05/2023

Statement of capital following an allotment of shares on 2022-10-05

View PDF (3 pages)

09/03/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (6 pages)

16/01/2023

Termination of appointment of Dominic Piers Shearn as a director on 2023-01-17

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (14 pages)

09/03/2022

Director's details changed for Mr Christopher John Butt on 2022-02-10

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

23/04/2021

Termination of appointment of Osher Peter Kazarnovsky as a director on 2021-04-23

View PDF (1 pages)

19/04/2021

Registered office address changed from , 10 Argyle Street, Bath, BA2 4BQ, England to Tramshed Tech Information House Queensway Newport NP20 4AX on 2021-04-19

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-01-25 with updates

View PDF (4 pages)

13/04/2021

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

13/04/2021

Statement of capital following an allotment of shares on 2020-08-13

View PDF (3 pages)

25/02/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (4 pages)

25/02/2020

Change of details for Mr Christopher Butt as a person with significant control on 2016-04-06

View PDF (2 pages)

25/02/2020

Director's details changed for Mr Christopher John Butt on 2020-02-20

View PDF (2 pages)

20/02/2020

Statement of capital following an allotment of shares on 2019-11-29

View PDF (3 pages)

20/02/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

05/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

01/12/2019

Statement of capital following an allotment of shares on 2019-06-26

View PDF (3 pages)

14/05/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

14/05/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

14/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

04/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

30/01/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (3 pages)

07/11/2018

Statement of capital following an allotment of shares on 2018-08-23

View PDF (3 pages)

09/05/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (3 pages)

29/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

29/01/2018

Registered office address changed from , 14 New Bond Street, Bath, BA1 1BE, England to Tramshed Tech Information House Queensway Newport NP20 4AX on 2018-01-29

View PDF (1 pages)

24/01/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

12/01/2018

Termination of appointment of Margaret Mary Harrington as a director on 2018-01-03

View PDF (2 pages)

09/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

08/11/2017

Statement of capital following an allotment of shares on 2017-04-04

View PDF (3 pages)

08/11/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

06/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

03/03/2017

Appointment of Mr Dominic Piers Shearn as a director on 2016-06-02

View PDF (2 pages)

10/02/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

09/02/2017

Appointment of Mr Osher Peter Kazarnovsky as a director on 2016-06-10

View PDF (2 pages)

19/10/2016

Statement of capital following an allotment of shares on 2016-10-11

View PDF (3 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-07-18

View PDF (3 pages)

21/09/2016

Statement of capital following an allotment of shares on 2016-06-17

View PDF (3 pages)

21/09/2016

Statement of capital following an allotment of shares on 2016-06-10

View PDF (3 pages)

18/07/2016

Registered office address changed from , C/O Cognisess Limited, the Tramshed Beehive Yard, Bath, BA1 5BB, England to Tramshed Tech Information House Queensway Newport NP20 4AX on 2016-07-18

View PDF (1 pages)

08/05/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (3 pages)

08/05/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (3 pages)

08/05/2016

Registered office address changed from , the Guild High Street, Bath, BA1 5EB, England to Tramshed Tech Information House Queensway Newport NP20 4AX on 2016-05-08

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

03/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (6 pages)

30/07/2015

Appointment of Symvan Capital Limited as a director on 2015-05-20

View PDF (2 pages)

26/06/2015

Sub-division of shares on 2015-05-20

View PDF (4 pages)

26/06/2015

Statement of capital following an allotment of shares on 2015-05-28

View PDF (3 pages)

26/06/2015

Resolutions

View PDF (31 pages)

01/04/2015

Registered office address changed from , the Innovation Centre Carpenter House, Broad Quay, Bath, BA1 1UD to Tramshed Tech Information House Queensway Newport NP20 4AX on 2015-04-01

View PDF (1 pages)

01/04/2015

Appointment of Ms Margaret Mary Harrington as a director on 2015-03-01

View PDF (2 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

18/03/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

17/03/2015

Director's details changed for Mr Christopher John Butt on 2014-07-21

View PDF (2 pages)

22/10/2014

Statement of capital following an allotment of shares on 2014-10-09

View PDF (4 pages)

22/10/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/10/2014

Change of share class name or designation

View PDF (2 pages)

22/10/2014

Resolutions

View PDF (14 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

20/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (3 pages)

29/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (10 pages)

05/03/2012

Current accounting period extended from 2012-01-31 to 2012-06-30

View PDF (3 pages)

31/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (3 pages)

31/01/2012

Director's details changed for Mr Christopher John Butt on 2011-12-31

View PDF (2 pages)

31/01/2012

Registered office address changed from , the Innovation Centre Carpenter House, Broad Quay, Bath, B&Nes, BA1 1UD on 2012-01-31

View PDF (1 pages)

20/01/2012

Registered office address changed from , 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 2012-01-20

View PDF (1 pages)

25/01/2011

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
27
336.74K
-
0.00
286.36K
-

2022
23
82.21K
-
0.00
30.71K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SYMVAN CAPITAL LIMITED	Corporate Director	20/05/2015 - Present	34
Shearn, Dominic Piers	Director	01/06/2016 - 16/01/2023	2
Butt, Christopher John	Director	25/01/2011 - Present	12
Kazarnovsky, Osher Peter	Director	09/06/2016 - 22/04/2021	6

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About COGNISESS LIMITED

COGNISESS LIMITED is an(a) Active company incorporated on 25/01/2011 with the registered office located at Tramshed Tech Information House, Queensway, Newport NP20 4AX. 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 COGNISESS LIMITED?

COGNISESS LIMITED is currently Active. It was registered on 25/01/2011 .

Where is COGNISESS LIMITED located?

COGNISESS LIMITED is registered at Tramshed Tech Information House, Queensway, Newport NP20 4AX.

What does COGNISESS LIMITED do?

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

What is the latest filing for COGNISESS LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.