COGNITION AGENCY LIMITED

Key Data

Status

Active

Company No.

07643219

Incorporation date

23/05/2011

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2011)

10/04/2026

Appointment of Dr Peter Hughes as a director on 2026-03-28

View PDF (2 pages)

21/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

29/09/2025

Registration of charge 076432190004, created on 2025-09-24

View PDF (22 pages)

22/09/2025

Termination of appointment of Lindsey Jane Witcherley as a director on 2025-09-07

View PDF (1 pages)

27/08/2025

Satisfaction of charge 076432190002 in full

View PDF (1 pages)

01/07/2025

Cessation of Cognition Consult Limited as a person with significant control on 2025-05-24

View PDF (1 pages)

01/07/2025

Notification of Cognition Holdings Limited as a person with significant control on 2025-05-24

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (7 pages)

10/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

22/11/2024

Change of details for Cognition Consult Limited as a person with significant control on 2024-11-07

View PDF (2 pages)

22/11/2024

Director's details changed for Mr Timothy Harry Witcherley on 2024-11-08

View PDF (2 pages)

22/11/2024

Director's details changed for Mrs Lindsey Jane Witcherley on 2024-11-08

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

26/09/2024

Registered office address changed from , the Lewis Building Bull Street Birmingham, West Midlands, B4 6EQ, England to Runway East Arca Temple Row Birmingham B2 5AF on 2024-09-26

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

09/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (7 pages)

13/04/2023

Notification of Cognition Consult Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

13/04/2023

Cessation of Timothy Harry Witcherley as a person with significant control on 2023-03-29

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

02/08/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

02/08/2022

Director's details changed for Mr Timothy Witcherley on 2022-07-27

View PDF (2 pages)

02/08/2022

Director's details changed for Mrs Lindsey Jane Witcherley on 2022-07-27

View PDF (2 pages)

17/06/2022

Appointment of Mrs Lindsey Jane Witcherley as a director on 2022-06-10

View PDF (2 pages)

17/06/2022

Registered office address changed from , Suite 401, 4th Floor Guildhall Buildings, Navigation Street, Birmingham, West Midlands, B2 4BT, England to Runway East Arca Temple Row Birmingham B2 5AF on 2022-06-17

View PDF (1 pages)

12/05/2022

Satisfaction of charge 076432190003 in full

View PDF (1 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

02/08/2021

Second filing of the annual return made up to 2016-05-23

View PDF (22 pages)

02/08/2021

Second filing of Confirmation Statement dated 2017-05-23

View PDF (11 pages)

02/08/2021

Second filing of Confirmation Statement dated 2018-05-23

View PDF (11 pages)

02/08/2021

Second filing of Confirmation Statement dated 2019-05-23

View PDF (11 pages)

08/07/2021

Second filing of the annual return made up to 2015-05-23

View PDF (23 pages)

08/07/2021

Second filing of the annual return made up to 2014-05-23

View PDF (23 pages)

07/07/2021

Change of share class name or designation

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

06/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/06/2019

Change of details for Mr Timothy Harry Witcherley as a person with significant control on 2019-06-26

View PDF (2 pages)

27/06/2019

Director's details changed for Mr Timothy Witcherley on 2019-06-26

View PDF (2 pages)

16/06/2019

23/05/19 Statement of Capital gbp 590000

View PDF (7 pages)

07/12/2018

Registration of charge 076432190003, created on 2018-11-29

View PDF (24 pages)

15/08/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

20/07/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (8 pages)

05/07/2018

Registered office address changed from , Suite 406 4th Floor Guildhall Buildings Navigation Street, Birmingham, B2 4BT to Runway East Arca Temple Row Birmingham B2 5AF on 2018-07-05

View PDF (1 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

17/05/2018

Resolutions

View PDF (3 pages)

17/05/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/05/2018

Registered office address changed from , 4a Dormer Place Leamington Spa, Warwickshire, CV32 5AE to Runway East Arca Temple Row Birmingham B2 5AF on 2018-05-10

View PDF (2 pages)

24/07/2017

Notification of Timothy Harry Witcherley as a person with significant control on 2016-05-24

View PDF (2 pages)

24/07/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

18/06/2017

Change of share class name or designation

View PDF (2 pages)

14/06/2017

Resolutions

View PDF (2 pages)

20/03/2017

Change of share class name or designation

View PDF (2 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (7 pages)

24/05/2016

Change of share class name or designation

View PDF (2 pages)

12/05/2016

Resolutions

View PDF (57 pages)

08/07/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

15/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

09/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

27/09/2014

Registration of charge 076432190002, created on 2014-09-23

View PDF (24 pages)

04/08/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (6 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

17/02/2014

Change of share class name or designation

View PDF (2 pages)

05/02/2014

Resolutions

View PDF (53 pages)

31/10/2013

Registered office address changed from , 5-7 Newbold Street, Leamington Spa, Warwickshire, CV32 4HN, United Kingdom on 2013-10-31

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

24/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

15/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/08/2012

Statement of capital following an allotment of shares on 2011-09-23

View PDF (4 pages)

07/08/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

24/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

24/04/2012

Previous accounting period shortened from 2012-05-31 to 2011-09-30

View PDF (3 pages)

23/05/2011

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-96.51 % *

* during past year

Cash in Bank

£1,204.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
644.07K
-
0.00
34.54K
-

2022
2
129.13K
-
0.00
1.20K
-

2022
2
129.13K
-
0.00
1.20K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

129.13K £-79.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20K £-96.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Timothy Harry Witcherley	Director	23/05/2011 - Present	21
Mrs Lindsey Jane Witcherley	Director	10/06/2022 - 07/09/2025	10

Persons with Significant Control

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

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Description

About COGNITION AGENCY LIMITED

COGNITION AGENCY LIMITED is an(a) Active company incorporated on 23/05/2011 with the registered office located at Runway East Arca, Temple Row, Birmingham B2 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITION AGENCY LIMITED?

COGNITION AGENCY LIMITED is currently Active. It was registered on 23/05/2011 .

Where is COGNITION AGENCY LIMITED located?

COGNITION AGENCY LIMITED is registered at Runway East Arca, Temple Row, Birmingham B2 5AF.

What does COGNITION AGENCY LIMITED do?

COGNITION AGENCY LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does COGNITION AGENCY LIMITED have?

COGNITION AGENCY LIMITED had 2 employees in 2022.

What is the latest filing for COGNITION AGENCY LIMITED?

The latest filing was on 10/04/2026: Appointment of Dr Peter Hughes as a director on 2026-03-28.