COGNITIA CONSULTING LIMITED

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COGNITIA CONSULTING LIMITED

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Key Data

Status

Active

Company No.

09700800

Incorporation date

23/07/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

85 First Floor, Great Portland Street, London, City Of London W1W 7LTCopy
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Latest events (Record since 23/07/2015)
dot icon13/05/2022
Compulsory strike-off action has been suspended
dot icon10/05/2022
First Gazette notice for compulsory strike-off
dot icon09/05/2022
Termination of appointment of Nigel Lewis as a director on 2018-04-16
dot icon21/12/2021
Total exemption full accounts made up to 2021-08-31
dot icon17/11/2021
Change the registered office situation from Wales to England/Wales
dot icon17/11/2021
Director's details changed for Mr Nigel Lewis on 2021-11-08
dot icon17/11/2021
Registered office address changed from 148a Aberrhondda Road Porth Rct CF39 0BA Wales to 85 First Floor, Great Portland Street London City of London W1W 7LT on 2021-11-17
dot icon25/10/2021
Previous accounting period shortened from 2021-12-31 to 2021-08-31
dot icon01/10/2021
Statement of capital following an allotment of shares on 2021-02-16
dot icon01/10/2021
Statement of capital following an allotment of shares on 2021-02-16
dot icon17/06/2021
Termination of appointment of Darran John Hughes as a director on 2021-06-17
dot icon10/06/2021
Micro company accounts made up to 2020-12-31
dot icon16/02/2021
Confirmation statement made on 2021-02-16 with updates
dot icon16/02/2021
Notification of Darran John Hughes as a person with significant control on 2021-02-16
dot icon08/02/2021
Confirmation statement made on 2021-01-27 with no updates
dot icon31/03/2020
Appointment of Mr Darran John Hughes as a director on 2020-03-31
dot icon30/03/2020
Termination of appointment of Kathryn Franklin as a director on 2020-03-30
dot icon30/03/2020
Termination of appointment of Darran John Hughes as a director on 2020-03-30
dot icon02/03/2020
Termination of appointment of Gerald Samuel Tantum as a director on 2020-02-28
dot icon13/02/2020
Micro company accounts made up to 2019-12-31
dot icon10/02/2020
Confirmation statement made on 2020-01-27 with no updates
dot icon29/01/2020
Appointment of Mr Darran John Hughes as a director on 2020-01-01
dot icon04/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/09/2019
Registered office address changed from , Afon House Aberrhondda Road, Porth, Rct, CF39 0BA, Wales to 148a Aberrhondda Road Porth Rct CF39 0BA on 2019-09-16
dot icon16/09/2019
Appointment of Mr Gerald Samuel Tantum as a director on 2019-09-16
dot icon16/09/2019
Director's details changed for Mr Nigel Lewis on 2019-09-16
dot icon16/09/2019
Appointment of Dr Kathryn Franklin as a director on 2019-09-16
dot icon27/01/2019
Confirmation statement made on 2019-01-27 with updates
dot icon03/01/2019
Registered office address changed from , Ty Menter Navigation Park, Abercynon, Rct, CF45 4SN to 148a Aberrhondda Road Porth Rct CF39 0BA on 2019-01-03
dot icon20/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/06/2018
Change of details for Mr Nigel Lewis as a person with significant control on 2018-04-11
dot icon05/06/2018
Cessation of Russell Guy Deane as a person with significant control on 2018-04-11
dot icon16/04/2018
Termination of appointment of Russell Guy Deane as a director on 2018-04-16
dot icon31/01/2018
Confirmation statement made on 2018-01-27 with updates
dot icon02/11/2017
Change of details for Mr Nigel Lewis as a person with significant control on 2017-05-10
dot icon02/11/2017
Notification of Russell Guy Deane as a person with significant control on 2017-05-10
dot icon18/06/2017
Statement of capital following an allotment of shares on 2017-05-10
dot icon12/04/2017
Appointment of Mr Russell Guy Deane as a director on 2017-04-12
dot icon04/02/2017
Current accounting period extended from 2017-11-30 to 2017-12-31
dot icon02/02/2017
Total exemption small company accounts made up to 2016-11-30
dot icon30/01/2017
Confirmation statement made on 2017-01-27 with updates
dot icon19/01/2017
Termination of appointment of Russell Lawson as a director on 2017-01-16
dot icon23/12/2016
Registered office address changed from , Tŷ Menter Navigation Park, Abercynon, Mountain Ash, CF45 4SN, Wales to 148a Aberrhondda Road Porth Rct CF39 0BA on 2016-12-23
dot icon21/11/2016
Registered office address changed from , 3B Westfield Road, Cardiff, CF14 1QQ, Wales to 148a Aberrhondda Road Porth Rct CF39 0BA on 2016-11-21
dot icon25/07/2016
Confirmation statement made on 2016-07-22 with updates
dot icon24/12/2015
Total exemption small company accounts made up to 2015-11-30
dot icon12/12/2015
Previous accounting period shortened from 2016-07-31 to 2015-11-30
dot icon15/10/2015
Registered office address changed from , Unit C Upper Boat Business Centre, Treforest, CF37 5BP, Wales to 148a Aberrhondda Road Porth Rct CF39 0BA on 2015-10-15
dot icon08/10/2015
Appointment of Mr Nigel Lewis as a director on 2015-10-08
dot icon23/07/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,776.00

Confirmation

dot iconLast made up date
31/08/2021
dot iconNext confirmation date
16/02/2022
dot iconLast change occurred
31/08/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2021
dot iconNext account date
31/08/2022
dot iconNext due on
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
225.11K
-
0.00
3.78K
-
2021
9
225.11K
-
0.00
3.78K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

225.11K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.78K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Franklin, Kathryn, Dr
Director
16/09/2019 - 30/03/2020
4
Lawson, Russell
Director
23/07/2015 - 16/01/2017
11
Lewis, Nigel, Mr.
Director
08/10/2015 - 16/04/2018
28
Deane, Russell Guy
Director
12/04/2017 - 16/04/2018
10
Hughes, Darran John
Director
31/03/2020 - 17/06/2021
6

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About COGNITIA CONSULTING LIMITED

COGNITIA CONSULTING LIMITED is an(a) Active company incorporated on 23/07/2015 with the registered office located at 85 First Floor, Great Portland Street, London, City Of London W1W 7LT. There is currently no active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITIA CONSULTING LIMITED?

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COGNITIA CONSULTING LIMITED is currently Active. It was registered on 23/07/2015 .

Where is COGNITIA CONSULTING LIMITED located?

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COGNITIA CONSULTING LIMITED is registered at 85 First Floor, Great Portland Street, London, City Of London W1W 7LT.

What does COGNITIA CONSULTING LIMITED do?

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COGNITIA CONSULTING LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

How many employees does COGNITIA CONSULTING LIMITED have?

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COGNITIA CONSULTING LIMITED had 9 employees in 2021.

What is the latest filing for COGNITIA CONSULTING LIMITED?

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The latest filing was on 13/05/2022: Compulsory strike-off action has been suspended.