COGNISOFT HOLDINGS LIMITED

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COGNISOFT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12915651

Incorporation date

30/09/2020

Size

Micro Entity

Contacts

Registered address

Registered address

9 Corbets Tey Road, Upminster, Essex RM14 2APCopy
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Latest events (Record since 30/09/2020)
dot icon16/09/2025
Confirmation statement made on 2025-09-16 with updates
dot icon28/06/2025
Micro company accounts made up to 2024-11-30
dot icon13/02/2025
Purchase of own shares.
dot icon27/01/2025
Cancellation of shares. Statement of capital on 2025-01-14
dot icon08/10/2024
Confirmation statement made on 2024-09-29 with no updates
dot icon20/09/2024
Registered office address changed from 9 9 Corbets Tey Road Upminster Essex RM14 2AP United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 2024-09-20
dot icon19/09/2024
Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to 9 9 Corbets Tey Road Upminster Essex RM14 2AP on 2024-09-19
dot icon14/06/2024
Micro company accounts made up to 2023-11-30
dot icon09/10/2023
Confirmation statement made on 2023-09-29 with no updates
dot icon01/09/2023
Change of details for Emma Nicola Cook as a person with significant control on 2020-09-30
dot icon14/03/2023
Micro company accounts made up to 2022-11-30
dot icon29/09/2022
Confirmation statement made on 2022-09-29 with updates
dot icon29/09/2022
Change of details for Voxtur Group Ltd as a person with significant control on 2022-09-29
dot icon28/06/2022
Micro company accounts made up to 2021-11-30
dot icon22/06/2022
Resolutions
dot icon22/06/2022
Memorandum and Articles of Association
dot icon31/05/2022
Memorandum and Articles of Association
dot icon31/05/2022
Resolutions
dot icon27/05/2022
Resolutions
dot icon23/05/2022
Statement of capital following an allotment of shares on 2022-05-12
dot icon13/10/2021
Confirmation statement made on 2021-09-29 with updates
dot icon04/12/2020
Current accounting period extended from 2021-09-30 to 2021-11-30
dot icon20/11/2020
Resolutions
dot icon20/11/2020
Memorandum and Articles of Association
dot icon13/11/2020
Statement of capital following an allotment of shares on 2020-11-06
dot icon11/11/2020
Change of details for Voxtur Group Ltd as a person with significant control on 2020-11-06
dot icon11/11/2020
Cessation of Sarah Jane Lord as a person with significant control on 2020-11-06
dot icon30/09/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
537.00
-
0.00
-
-
2022
0
3.12K
-
0.00
-
-
2022
0
3.12K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.12K £Ascended480.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Seagers, Clive Alan
Director
30/09/2020 - Present
7
Cook, Emma Nicola
Director
30/09/2020 - Present
1
Robson, Scott Michael
Director
30/09/2020 - Present
8
Robson, Scott Michael
Secretary
30/09/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COGNISOFT HOLDINGS LIMITED

COGNISOFT HOLDINGS LIMITED is an(a) Active company incorporated on 30/09/2020 with the registered office located at 9 Corbets Tey Road, Upminster, Essex RM14 2AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNISOFT HOLDINGS LIMITED?

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COGNISOFT HOLDINGS LIMITED is currently Active. It was registered on 30/09/2020 .

Where is COGNISOFT HOLDINGS LIMITED located?

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COGNISOFT HOLDINGS LIMITED is registered at 9 Corbets Tey Road, Upminster, Essex RM14 2AP.

What does COGNISOFT HOLDINGS LIMITED do?

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COGNISOFT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COGNISOFT HOLDINGS LIMITED?

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The latest filing was on 16/09/2025: Confirmation statement made on 2025-09-16 with updates.