COGNITO IQ LIMITED

Key Data

Status

Active

Company No.

09872310

Incorporation date

13/11/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2015)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

21/07/2025

Appointment of Mr David Critchley as a director on 2025-07-09

View PDF (2 pages)

10/06/2025

Termination of appointment of Andrew John Murrell as a director on 2025-05-28

View PDF (1 pages)

20/01/2025

Satisfaction of charge 098723100002 in full

View PDF (1 pages)

17/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-20

View PDF (5 pages)

08/01/2025

Statement of capital on 2025-01-08

View PDF (11 pages)

30/12/2024

Resolutions

View PDF (3 pages)

30/12/2024

Memorandum and Articles of Association

View PDF (10 pages)

30/12/2024

Second filing of a statement of capital following an allotment of shares on 2024-12-20

View PDF (6 pages)

28/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/12/2024

Change of share class name or designation

View PDF (2 pages)

24/12/2024

Resolutions

View PDF (2 pages)

24/12/2024

Solvency Statement dated 20/12/24

View PDF (1 pages)

24/12/2024

Statement by Directors

View PDF (1 pages)

24/12/2024

Statement of capital on 2024-12-24

View PDF (3 pages)

20/12/2024

Resolutions

View PDF (2 pages)

20/12/2024

Solvency Statement dated 20/12/24

View PDF (1 pages)

20/12/2024

Statement by Directors

View PDF (1 pages)

20/12/2024

Statement of capital on 2024-12-20

View PDF (4 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (4 pages)

16/12/2024

Termination of appointment of Christopher Hornung as a director on 2024-12-12

View PDF (1 pages)

16/12/2024

Termination of appointment of David Martyn Webb as a director on 2024-12-12

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

28/11/2024

Director's details changed for Mr Phil Race on 2024-11-26

View PDF (2 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

29/02/2024

Termination of appointment of James Darragh as a director on 2024-02-20

View PDF (1 pages)

21/02/2024

Appointment of Mr Phil Race as a director on 2024-02-20

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

31/08/2023

Appointment of Mr Andrew John Murrell as a director on 2023-08-31

View PDF (2 pages)

31/08/2023

Termination of appointment of Gary Adams as a director on 2023-08-31

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

20/01/2022

Confirmation statement made on 2021-11-28 with updates

View PDF (10 pages)

03/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

20/09/2021

Registration of charge 098723100002, created on 2021-09-13

View PDF (20 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-03-18

View PDF (10 pages)

25/03/2021

Satisfaction of charge 098723100001 in full

View PDF (1 pages)

21/03/2021

Notification of Totalmobile Holdings Limited as a person with significant control on 2021-03-18

View PDF (2 pages)

21/03/2021

Cessation of Sf Holdings Corp as a person with significant control on 2021-03-18

View PDF (1 pages)

21/03/2021

Cessation of Icg Enterprise Trust Plc as a person with significant control on 2021-03-18

View PDF (1 pages)

19/03/2021

Appointment of Mr Christopher Hornung as a director on 2021-03-18

View PDF (2 pages)

19/03/2021

Appointment of Mr James Darragh as a director on 2021-03-18

View PDF (2 pages)

19/03/2021

Appointment of Gary Adams as a director on 2021-03-18

View PDF (2 pages)

19/03/2021

Termination of appointment of Andrew Stafford-Deitsch as a director on 2021-03-18

View PDF (1 pages)

19/03/2021

Termination of appointment of Mandalay Real Estate Limited as a director on 2021-03-18

View PDF (1 pages)

19/03/2021

Termination of appointment of John David William Pocock as a director on 2021-03-18

View PDF (1 pages)

19/03/2021

Termination of appointment of Laurent Othacehe as a director on 2021-03-18

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

10/08/2020

Termination of appointment of John Louis Rushton Melotte as a director on 2020-07-27

View PDF (1 pages)

01/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

04/05/2020

Second filing of a statement of capital following an allotment of shares on 2019-01-23

View PDF (19 pages)

09/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (8 pages)

04/10/2019

Cessation of Graphite Cpv Rov Lp as a person with significant control on 2019-10-04

View PDF (1 pages)

29/08/2019

Director's details changed for Mr Andrew Stafford-Deitsch on 2019-08-29

View PDF (2 pages)

19/06/2019

Resolutions

View PDF (76 pages)

09/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

25/03/2019

Statement of capital following an allotment of shares on 2019-02-25

View PDF (11 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (8 pages)

14/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (8 pages)

14/11/2018

Director's details changed for Mr Andrew Stafford-Deitsch on 2018-11-14

View PDF (2 pages)

14/11/2018

Director's details changed for Mr John David William Pocock on 2018-11-14

View PDF (2 pages)

09/10/2018

Director's details changed for Mr David Martyn Webb on 2018-10-09

View PDF (2 pages)

09/10/2018

Director's details changed for Mr Andrew Stafford-Deitsch on 2018-10-09

View PDF (2 pages)

06/08/2018

Termination of appointment of Tony Lonsdale as a director on 2018-08-01

View PDF (1 pages)

06/08/2018

Appointment of Mandalay Real Estate Limited as a director on 2018-08-01

View PDF (2 pages)

03/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

16/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (8 pages)

17/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-04-25

View PDF (12 pages)

08/01/2017

Resolutions

View PDF (1 pages)

13/12/2016

Statement of capital following an allotment of shares on 2016-11-10

View PDF (15 pages)

24/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (19 pages)

04/10/2016

Registration of charge 098723100001, created on 2016-09-19

View PDF (25 pages)

02/08/2016

Appointment of Mr John Louis Rushton Melotte as a director on 2016-07-27

View PDF (2 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-04-22

View PDF (12 pages)

11/03/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

12/01/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (12 pages)

12/01/2016

Change of share class name or designation

View PDF (2 pages)

12/01/2016

Resolutions

View PDF (65 pages)

12/01/2016

Appointment of Mr Andrew Stafford-Deitsch as a director on 2015-12-18

View PDF (3 pages)

12/01/2016

Appointment of Tony Lonsdale as a director on 2015-12-18

View PDF (3 pages)

12/01/2016

Appointment of Mr John David William Pocock as a director on 2015-12-18

View PDF (3 pages)

16/12/2015

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to C/O the Company Secretary Rivergate House Newbury Business Park London Road Newbury RG14 2PZ on 2015-12-16

View PDF (1 pages)

16/12/2015

Termination of appointment of a G Secretarial Limited as a secretary on 2015-12-10

View PDF (1 pages)

16/12/2015

Appointment of Mr Laurent Othacehe as a director on 2015-12-10

View PDF (2 pages)

16/12/2015

Termination of appointment of Roger Hart as a director on 2015-12-10

View PDF (1 pages)

16/12/2015

Termination of appointment of Inhoco Formations Limited as a director on 2015-12-10

View PDF (1 pages)

16/12/2015

Appointment of Mr David Martyn Webb as a director on 2015-12-10

View PDF (2 pages)

16/12/2015

Termination of appointment of a G Secretarial Limited as a director on 2015-12-10

View PDF (1 pages)

08/12/2015

Certificate of change of name

View PDF (3 pages)

13/11/2015

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murrell, Andrew John	Director	31/08/2023 - 28/05/2025	32
Stafford Deitsch, Andrew	Director	18/12/2015 - 18/03/2021	41
Race, Phil	Director	20/02/2024 - Present	36
Adams, Gary	Director	18/03/2021 - 31/08/2023	9
Darragh, James	Director	18/03/2021 - 20/02/2024	34

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COGNITO IQ LIMITED

COGNITO IQ LIMITED is an(a) Active company incorporated on 13/11/2015 with the registered office located at C/O The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury RG14 2PZ. There are currently 2 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 COGNITO IQ LIMITED?

COGNITO IQ LIMITED is currently Active. It was registered on 13/11/2015 .

Where is COGNITO IQ LIMITED located?

COGNITO IQ LIMITED is registered at C/O The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury RG14 2PZ.

What does COGNITO IQ LIMITED do?

COGNITO IQ LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COGNITO IQ LIMITED?

The latest filing was on 24/09/2025: Full accounts made up to 2024-12-31.