COGNITION PARTNERS LIMITED

Key Data

Status

Active

Company No.

12171041

Incorporation date

23/08/2019

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

29/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

10/09/2025

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

View PDF (12 pages)

30/07/2025

Termination of appointment of James William Brooks as a director on 2025-07-14

View PDF (1 pages)

30/07/2025

Termination of appointment of Yair Erez as a director on 2025-04-30

View PDF (1 pages)

14/11/2024

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

View PDF (12 pages)

13/09/2024

Termination of appointment of Matt Harrison as a director on 2024-09-13

View PDF (1 pages)

13/09/2024

Termination of appointment of Federico Canepa as a director on 2024-09-13

View PDF (1 pages)

13/09/2024

Appointment of Claude Hartridge as a director on 2024-09-13

View PDF (2 pages)

13/09/2024

Appointment of Mr James William Brooks as a director on 2024-09-13

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (6 pages)

10/06/2024

Resolutions

View PDF (1 pages)

10/06/2024

Resolutions

View PDF (1 pages)

10/06/2024

Memorandum and Articles of Association

View PDF (33 pages)

04/06/2024

Certificate of change of name

View PDF (3 pages)

15/01/2024

Appointment of Mr Yair Erez as a director on 2024-01-15

View PDF (2 pages)

15/01/2024

Termination of appointment of James William Brooks as a director on 2024-01-15

View PDF (1 pages)

29/09/2023

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

View PDF (13 pages)

08/09/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (8 pages)

28/12/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (3 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (3 pages)

07/12/2022

Cessation of David Richard Poole as a person with significant control on 2022-10-25

View PDF (1 pages)

07/12/2022

Notification of Felix Humberto Massun as a person with significant control on 2022-10-25

View PDF (2 pages)

07/12/2022

Appointment of Mr Federico Canepa as a director on 2022-10-25

View PDF (2 pages)

07/12/2022

Appointment of James Brooks as a director on 2022-10-25

View PDF (2 pages)

07/12/2022

Appointment of Mr Felix Humberto Massun as a director on 2022-10-25

View PDF (2 pages)

07/12/2022

Appointment of Mr Matt Harrison as a director on 2022-10-25

View PDF (2 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (3 pages)

07/12/2022

Termination of appointment of William Thomas as a director on 2022-10-25

View PDF (1 pages)

07/12/2022

Termination of appointment of James Philip Hall as a director on 2022-10-25

View PDF (1 pages)

07/12/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

18/11/2022

Memorandum and Articles of Association

View PDF (33 pages)

18/11/2022

Resolutions

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

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
4
66.50K
-
0.00
152.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Canepa, Federico	Director	25/10/2022 - 13/09/2024	-
Mr David Richard Poole	Director	13/12/2019 - Present	20
Erez, Yair, Dr	Director	15/01/2024 - 30/04/2025	17
Thomas, William James Curtis	Director	23/08/2019 - 25/10/2022	10
Harrison, Matt	Director	25/10/2022 - 13/09/2024	-

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

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

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

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Description

About COGNITION PARTNERS LIMITED

COGNITION PARTNERS LIMITED is an(a) Active company incorporated on 23/08/2019 with the registered office located at Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ. There are currently 4 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 COGNITION PARTNERS LIMITED?

COGNITION PARTNERS LIMITED is currently Active. It was registered on 23/08/2019 .

Where is COGNITION PARTNERS LIMITED located?

COGNITION PARTNERS LIMITED is registered at Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ.

What does COGNITION PARTNERS LIMITED do?

COGNITION PARTNERS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for COGNITION PARTNERS LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-08-22 with no updates.