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COGNITIVE TECHNOLOGIES (UK) LIMITED

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COGNITIVE TECHNOLOGIES (UK) LIMITED

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Key Data

Status

Active

Company No.

04212721

Incorporation date

09/05/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Studio 6 6 Hornsey Street, London N7 8GRCopy
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Latest events (Record since 09/05/2001)
dot icon23/03/2026
Confirmation statement made on 2026-03-03 with updates
View PDF (4 pages)
dot icon24/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon03/03/2025
Confirmation statement made on 2025-03-03 with updates
View PDF (4 pages)
dot icon10/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (6 pages)
dot icon28/03/2024
Appointment of Ms Liudmila Astakhova as a secretary on 2024-03-26
View PDF (2 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-27 with updates
View PDF (4 pages)
dot icon26/03/2024
Secretary's details changed for Liudmila Astakhova on 2024-03-26
View PDF (1 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-26 with updates
View PDF (4 pages)
dot icon26/03/2024
Termination of appointment of Liudmila Astakhova as a secretary on 2024-03-26
View PDF (1 pages)
dot icon14/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (6 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-04 with updates
View PDF (4 pages)
dot icon16/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (5 pages)
dot icon10/05/2022
Confirmation statement made on 2022-05-04 with no updates
View PDF (3 pages)
dot icon21/10/2021
Total exemption full accounts made up to 2021-05-31
View PDF (4 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (5 pages)
dot icon04/05/2021
Confirmation statement made on 2021-05-04 with no updates
View PDF (3 pages)
dot icon07/05/2020
Confirmation statement made on 2020-05-07 with no updates
View PDF (3 pages)
dot icon13/12/2019
Micro company accounts made up to 2019-05-31
View PDF (5 pages)
dot icon02/09/2019
Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 2019-09-02
View PDF (1 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (3 pages)
dot icon06/11/2018
Micro company accounts made up to 2018-05-31
View PDF (5 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-09 with no updates
View PDF (3 pages)
dot icon16/08/2017
Micro company accounts made up to 2017-05-31
View PDF (5 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (5 pages)
dot icon24/11/2016
Director's details changed for Alexander Astakhov on 2016-11-12
View PDF (2 pages)
dot icon24/11/2016
Director's details changed for Galina Galichyan on 2016-11-12
View PDF (2 pages)
dot icon14/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon13/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2016
Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 2016-05-13
View PDF (1 pages)
dot icon25/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon22/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2015
Registered office address changed from 2nd Floor 61-67 Old Street London EC1V 9HX to Unit 003 Parma House Clarendon Road London N22 6XF on 2015-05-12
View PDF (1 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon09/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon10/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon29/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (5 pages)
dot icon11/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon11/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2010
Director's details changed for Alexander Astakhov on 2010-05-09
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Galina Astakhova on 2010-02-03
View PDF (2 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon18/05/2009
Return made up to 09/05/09; full list of members
View PDF (3 pages)
dot icon29/07/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon09/05/2008
Return made up to 09/05/08; full list of members
View PDF (3 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon10/05/2007
Return made up to 09/05/07; full list of members
View PDF (2 pages)
dot icon10/05/2007
Location of register of members
View PDF (1 pages)
dot icon19/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon11/05/2006
Return made up to 09/05/06; full list of members
View PDF (2 pages)
dot icon11/05/2006
Location of debenture register
View PDF (1 pages)
dot icon18/04/2006
Registered office changed on 18/04/06 from: 72 new bond street london W1S 1RR
View PDF (1 pages)
dot icon16/02/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon01/06/2005
Return made up to 09/05/05; full list of members
View PDF (2 pages)
dot icon14/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon27/05/2004
New secretary appointed
View PDF (2 pages)
dot icon20/05/2004
Return made up to 09/05/04; full list of members
View PDF (7 pages)
dot icon01/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon19/05/2003
Return made up to 09/05/03; full list of members
View PDF (7 pages)
dot icon20/08/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon16/05/2002
Return made up to 09/05/02; full list of members
View PDF (7 pages)
dot icon16/05/2001
Director resigned
View PDF (1 pages)
dot icon16/05/2001
New director appointed
View PDF (2 pages)
dot icon16/05/2001
New secretary appointed
View PDF (2 pages)
dot icon16/05/2001
New director appointed
View PDF (2 pages)
dot icon16/05/2001
Secretary resigned
View PDF (1 pages)
dot icon09/05/2001
Incorporation
View PDF (31 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-93.65 % *

* during past year

Cash in Bank

£2,684.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
201.97K
-
0.00
1.14K
-
2022
3
83.71K
-
0.00
42.27K
-
2023
3
73.46K
-
0.00
2.68K
-
2023
3
73.46K
-
0.00
2.68K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

73.46K £Descended-12.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.68K £Descended-93.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Galichyan, Galina
Director
09/05/2001 - Present
4
Astakhova, Liudmila
Secretary
09/05/2001 - 26/03/2024
-
Astakhova, Liudmila
Secretary
26/03/2024 - Present
-
Astakhov, Alexander
Director
09/05/2001 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About COGNITIVE TECHNOLOGIES (UK) LIMITED

COGNITIVE TECHNOLOGIES (UK) LIMITED is an(a) Active company incorporated on 09/05/2001 with the registered office located at Studio 6 6 Hornsey Street, London N7 8GR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITIVE TECHNOLOGIES (UK) LIMITED?

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COGNITIVE TECHNOLOGIES (UK) LIMITED is currently Active. It was registered on 09/05/2001 .

Where is COGNITIVE TECHNOLOGIES (UK) LIMITED located?

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COGNITIVE TECHNOLOGIES (UK) LIMITED is registered at Studio 6 6 Hornsey Street, London N7 8GR.

What does COGNITIVE TECHNOLOGIES (UK) LIMITED do?

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COGNITIVE TECHNOLOGIES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COGNITIVE TECHNOLOGIES (UK) LIMITED have?

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COGNITIVE TECHNOLOGIES (UK) LIMITED had 3 employees in 2023.

What is the latest filing for COGNITIVE TECHNOLOGIES (UK) LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-03 with updates.