COGNITIVE GROUP LIMITED

Key Data

Status

Active

Company No.

06339553

Incorporation date

10/08/2007

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2007)

11/11/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

11/11/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

11/11/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (42 pages)

11/11/2025

Total exemption full accounts made up to 2025-03-30

View PDF (23 pages)

07/05/2025

Director's details changed for Mr Lloyd Gordon on 2022-08-03

View PDF (2 pages)

07/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

25/02/2025

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (26 pages)

12/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

12/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

12/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (44 pages)

28/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

04/11/2024

Registered office address changed from 3rd Floor Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU United Kingdom to 17 Bevis Marks London EC3A 7LN on 2024-11-04

View PDF (1 pages)

04/11/2024

Director's details changed for Mrs Danielle Louise Potter on 2024-11-04

View PDF (2 pages)

04/11/2024

Change of details for Focus Cloud Group Limited as a person with significant control on 2024-11-04

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (50 pages)

13/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (32 pages)

20/02/2024

Satisfaction of charge 063395530003 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

21/11/2023

Appointment of Mrs Danielle Louise Potter as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Registered office address changed from Queensbury House 1st Floor 106 Queens Road Brighton East Sussex BN1 3XF United Kingdom to 3rd Floor Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU on 2023-11-02

View PDF (1 pages)

02/11/2023

Change of details for Focus Cloud Group Limited as a person with significant control on 2023-11-02

View PDF (2 pages)

21/09/2023

Termination of appointment of Andrew Spencer as a director on 2023-09-12

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (7 pages)

22/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

16/11/2022

Registered office address changed from 8th Floor Tower Point, 44 North Road Brighton BN1 1YR England to Queensbury House 1st Floor 106 Queens Road Brighton East Sussex BN1 3XF on 2022-11-16

View PDF (1 pages)

23/08/2022

Appointment of Mr James Delderfield as a director on 2022-08-10

View PDF (2 pages)

23/08/2022

Appointment of Mr Sean Patrick Gorman as a director on 2022-08-10

View PDF (2 pages)

23/08/2022

Appointment of Mr Paul Knox as a director on 2022-08-10

View PDF (2 pages)

09/08/2022

Resolutions

View PDF (1 pages)

09/08/2022

Memorandum and Articles of Association

View PDF (9 pages)

05/08/2022

Registration of charge 063395530004, created on 2022-08-03

View PDF (37 pages)

04/08/2022

Registered office address changed from 4th Floor 2 Minster Court London EC3R 7BB United Kingdom to 8th Floor Tower Point, 44 North Road Brighton BN1 1YR on 2022-08-04

View PDF (1 pages)

04/08/2022

Appointment of Mr Lloyd Gordon as a director on 2022-08-03

View PDF (2 pages)

04/08/2022

Appointment of Mr Andrew Spencer as a director on 2022-08-03

View PDF (2 pages)

04/08/2022

Termination of appointment of Carl John Turner as a director on 2022-08-03

View PDF (1 pages)

04/08/2022

Termination of appointment of Jonathan Gregory Keen as a director on 2022-08-03

View PDF (1 pages)

04/08/2022

Termination of appointment of Paul Knox as a director on 2022-08-03

View PDF (1 pages)

04/08/2022

Termination of appointment of Sean Patrick Gorman as a director on 2022-08-03

View PDF (1 pages)

04/08/2022

Notification of Focus Cloud Group Limited as a person with significant control on 2022-08-03

View PDF (2 pages)

04/08/2022

Cessation of Jonathan Gregory Keen as a person with significant control on 2022-08-03

View PDF (1 pages)

03/08/2022

Statement of capital following an allotment of shares on 2022-08-03

View PDF (4 pages)

28/07/2022

Previous accounting period shortened from 2022-08-31 to 2022-03-31

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-28 with updates

View PDF (5 pages)

28/03/2022

Cancellation of shares. Statement of capital on 2008-11-11

View PDF (6 pages)

28/03/2022

Purchase of own shares.

View PDF (3 pages)

24/03/2022

Statement of capital following an allotment of shares on 2008-04-10

View PDF (4 pages)

23/03/2022

Change of share class name or designation

View PDF (1 pages)

23/03/2022

Second filing of the annual return made up to 2011-08-10

View PDF (22 pages)

24/01/2022

Group of companies' accounts made up to 2021-08-31

View PDF (25 pages)

07/12/2021

Statement of company's objects

View PDF (2 pages)

07/12/2021

Memorandum and Articles of Association

View PDF (32 pages)

07/12/2021

Resolutions

View PDF (1 pages)

30/11/2021

Change of share class name or designation

View PDF (2 pages)

28/07/2021

Termination of appointment of Danielle Louise Potter as a director on 2021-07-28

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

20/01/2021

Group of companies' accounts made up to 2020-08-31

View PDF (24 pages)

22/05/2020

Group of companies' accounts made up to 2019-08-31

View PDF (24 pages)

07/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

01/11/2019

Appointment of Mr Paul Knox as a director on 2019-09-01

View PDF (2 pages)

10/09/2019

Change of details for Mr Jonathan Gregory Keen as a person with significant control on 2019-09-02

View PDF (2 pages)

10/09/2019

Director's details changed for Mrs Danielle Louise Potter on 2019-09-02

View PDF (2 pages)

10/09/2019

Director's details changed for Mr Sean Patrick Gorman on 2019-09-02

View PDF (2 pages)

10/09/2019

Registered office address changed from , Albert House 256 - 260 Old Street, London, EC1V 9DD, England to 4th Floor 2 Minster Court London EC3R 7BB on 2019-09-10

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

01/05/2019

Director's details changed for Mrs Danielle Louise Potter on 2018-05-31

View PDF (2 pages)

15/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (22 pages)

25/05/2018

Appointment of Mr Sean Patrick Gorman as a director on 2018-05-15

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

15/05/2018

Change of details for Mr Jonathan Gregory Keen as a person with significant control on 2018-04-01

View PDF (2 pages)

15/05/2018

Director's details changed for Mr Jonathan Gregory Keen on 2018-04-01

View PDF (2 pages)

02/05/2018

Change of details for Mr Jonathan Gregory Keen as a person with significant control on 2017-10-12

View PDF (2 pages)

22/02/2018

Appointment of Mrs Danielle Louise Potter as a director on 2018-02-22

View PDF (2 pages)

20/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (14 pages)

12/10/2017

Registered office address changed from , Albert House 256 - 2560 Old Street, London, EC1V 9DD, England to 4th Floor 2 Minster Court London EC3R 7BB on 2017-10-12

View PDF (1 pages)

12/10/2017

Registered office address changed from , the Euston Office One Euston Square, 40 Melton Street, London, NW1 2FD to 4th Floor 2 Minster Court London EC3R 7BB on 2017-10-12

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

03/05/2017

Director's details changed for Mr Jonathan Gregory Keen on 2017-04-25

View PDF (2 pages)

08/03/2017

Total exemption full accounts made up to 2016-08-31

View PDF (13 pages)

26/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

26/05/2016

Director's details changed for Mr Jonathan Gregory Keen on 2016-04-28

View PDF (2 pages)

18/01/2016

Amended total exemption full accounts made up to 2015-08-31

View PDF (12 pages)

24/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

07/05/2015

Amended total exemption full accounts made up to 2014-08-31

View PDF (12 pages)

29/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

03/11/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

03/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

13/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

20/05/2014

Appointment of Mr Carl John Turner as a director

View PDF (2 pages)

25/03/2014

Registered office address changed from , 10-14 Accommodation Road, London, NW11 8ED, England on 2014-03-25

View PDF (1 pages)

10/01/2014

Registered office address changed from , 35-37 Grosvenor Gardens, Belgravia, London, SW1W 0BS on 2014-01-10

View PDF (1 pages)

03/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

22/10/2013

Registration of charge 063395530003

View PDF (9 pages)

20/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

05/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

23/11/2012

Director's details changed for Mr Jonathan Gregory Keen on 2011-09-10

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

04/04/2012

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

29/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

15/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

25/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

01/03/2011

Director's details changed for Mr Jonathan Keen on 2011-02-17

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (3 pages)

08/09/2010

Certificate of change of name

View PDF (2 pages)

08/09/2010

Change of name notice

View PDF (2 pages)

01/09/2010

Statement of capital following an allotment of shares on 2010-08-17

View PDF (4 pages)

01/09/2010

Statement of capital following an allotment of shares on 2010-08-17

View PDF (4 pages)

26/08/2010

Change of share class name or designation

View PDF (2 pages)

26/08/2010

Sub-division of shares on 2010-08-16

View PDF (5 pages)

26/08/2010

Resolutions

View PDF (1 pages)

06/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

28/10/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

09/10/2009

Annual return made up to 2009-08-10 with full list of shareholders

View PDF (3 pages)

15/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

12/05/2009

Accounting reference date shortened from 31/01/2009 to 31/08/2008

View PDF (1 pages)

12/11/2008

Appointment terminated secretary keith gentry

View PDF (1 pages)

10/11/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

16/09/2008

Accounting reference date extended from 31/08/2008 to 31/01/2009

View PDF (1 pages)

16/09/2008

Registered office changed on 16/09/2008 from, unit 150, imperial court, exchange street east, liverpool, L2 3AB

View PDF (1 pages)

10/04/2008

Secretary appointed keith gentry

View PDF (1 pages)

10/04/2008

Appointment terminated secretary coddan secretary service LIMITED

View PDF (1 pages)

08/02/2008

New director appointed

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

10/08/2007

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+40.21 % *

* during past year

Cash in Bank

£1,662,072.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

28/04/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
28
1.66M
-
0.00
1.19M
-

2022
28
2.46M
-
0.00
1.66M
-

2022
28
2.46M
-
0.00
1.66M
-

Employees

2022

Employees

28 0 % *

Net Assets(GBP)

2.46M £48.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.66M £40.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gorman, Sean Patrick	Director	10/08/2022 - Present	2
Gorman, Sean Patrick	Director	15/05/2018 - 03/08/2022	2
Knox, Paul	Director	10/08/2022 - Present	-
Spencer, Andrew	Director	03/08/2022 - 12/09/2023	9
Gordon, Lloyd	Director	03/08/2022 - Present	5

Persons with Significant Control

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

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Description

About COGNITIVE GROUP LIMITED

COGNITIVE GROUP LIMITED is an(a) Active company incorporated on 10/08/2007 with the registered office located at 17 Bevis Marks, London EC3A 7LN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITIVE GROUP LIMITED?

COGNITIVE GROUP LIMITED is currently Active. It was registered on 10/08/2007 .

Where is COGNITIVE GROUP LIMITED located?

COGNITIVE GROUP LIMITED is registered at 17 Bevis Marks, London EC3A 7LN.

What does COGNITIVE GROUP LIMITED do?

COGNITIVE GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does COGNITIVE GROUP LIMITED have?

COGNITIVE GROUP LIMITED had 28 employees in 2022.

What is the latest filing for COGNITIVE GROUP LIMITED?

The latest filing was on 11/11/2025: Notice of agreement to exemption from audit of accounts for period ending 30/03/25.