COGNITIVE CREDIT LIMITED

Key Data

Status

Active

Company No.

11124276

Incorporation date

22/12/2017

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2017)

27/11/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (6 pages)

22/09/2025

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

View PDF (8 pages)

30/06/2025

Termination of appointment of Shea Zane Wallon as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Appointment of Mrs Gabby Munoz as a director on 2025-06-30

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (6 pages)

11/09/2024

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

View PDF (8 pages)

03/07/2024

Notification of a person with significant control statement

View PDF (2 pages)

24/06/2024

Cessation of Robert Slater as a person with significant control on 2024-05-17

View PDF (1 pages)

18/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-17

View PDF (6 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (66 pages)

18/06/2024

Resolutions

View PDF (3 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-05-17

View PDF (5 pages)

13/06/2024

Appointment of Mr Martyn James as a director on 2024-05-17

View PDF (2 pages)

22/05/2024

Director's details changed for Robert Slater on 2024-05-22

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-21 with updates

View PDF (8 pages)

21/12/2023

Change of details for Robert Slater as a person with significant control on 2023-06-29

View PDF (2 pages)

05/09/2023

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

View PDF (8 pages)

19/07/2023

Resolutions

View PDF (5 pages)

19/07/2023

Memorandum and Articles of Association

View PDF (54 pages)

29/06/2023

Registered office address changed from 46 Marville Road London Greater London SW6 7BD United Kingdom to Suite 8 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 2023-06-29

View PDF (1 pages)

02/06/2023

Statement of capital following an allotment of shares on 2023-04-19

View PDF (4 pages)

03/05/2023

Resolutions

View PDF (2 pages)

03/05/2023

Memorandum and Articles of Association

View PDF (54 pages)

02/05/2023

Change of share class name or designation

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

05/09/2022

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

View PDF (8 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with updates

View PDF (5 pages)

04/10/2021

Memorandum and Articles of Association

View PDF (53 pages)

04/10/2021

Resolutions

View PDF (2 pages)

08/09/2021

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

View PDF (7 pages)

07/09/2021

Statement of capital following an allotment of shares on 2021-08-24

View PDF (3 pages)

07/09/2021

Change of details for Robert Slater as a person with significant control on 2021-08-24

View PDF (2 pages)

07/09/2021

Appointment of Mr. Shea Zane Wallon as a director on 2021-08-24

View PDF (2 pages)

28/08/2021

Memorandum and Articles of Association

View PDF (25 pages)

07/05/2021

Statement of capital following an allotment of shares on 2021-05-07

View PDF (3 pages)

26/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

05/03/2020

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

View PDF (7 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with updates

View PDF (4 pages)

28/01/2019

Statement of capital following an allotment of shares on 2019-01-22

View PDF (3 pages)

28/01/2019

Appointment of Dr Marc Frans Julia Moens as a director on 2019-01-22

View PDF (2 pages)

28/01/2019

Change of details for Robert Slater as a person with significant control on 2019-01-22

View PDF (2 pages)

14/01/2019

Change of details for Robert Slater as a person with significant control on 2018-03-12

View PDF (2 pages)

08/01/2019

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

View PDF (7 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

01/05/2018

Second filing of a statement of capital following an allotment of shares on 2018-03-12

View PDF (7 pages)

04/04/2018

Resolutions

View PDF (2 pages)

28/03/2018

Statement of capital following an allotment of shares on 2018-03-12

View PDF (4 pages)

28/12/2017

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

22/12/2017

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

9 *

* during past year

Number of employees

2022

-63.01 % *

* during past year

Cash in Bank

£1,966,443.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

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
20
5.47M
-
0.00
5.32M
-

2022
29
2.12M
-
0.00
1.97M
-

2022
29
2.12M
-
0.00
1.97M
-

Employees

2022

Employees

29 45 % *

Net Assets(GBP)

2.12M £-61.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.97M £-63.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COGNITIVE CREDIT LIMITED

COGNITIVE CREDIT LIMITED is an(a) Active company incorporated on 22/12/2017 with the registered office located at Suite 8 2nd Floor, 43-45 High Road, Bushey Heath WD23 1EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITIVE CREDIT LIMITED?

COGNITIVE CREDIT LIMITED is currently Active. It was registered on 22/12/2017 .

Where is COGNITIVE CREDIT LIMITED located?

COGNITIVE CREDIT LIMITED is registered at Suite 8 2nd Floor, 43-45 High Road, Bushey Heath WD23 1EE.

What does COGNITIVE CREDIT LIMITED do?

COGNITIVE CREDIT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does COGNITIVE CREDIT LIMITED have?

COGNITIVE CREDIT LIMITED had 29 employees in 2022.

What is the latest filing for COGNITIVE CREDIT LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-26 with updates.