COGNITY UK LIMITED

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COGNITY UK LIMITED

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Key Data

Status

Active

Company No.

09064577

Incorporation date

30/05/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Speen House, Porter Street, London W1U 6AJCopy
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Latest events (Record since 30/05/2014)
dot icon09/04/2026
Change of details for Mr Georgios Gazepis as a person with significant control on 2026-04-08
dot icon08/04/2026
Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 2025-08-15
dot icon08/04/2026
Director's details changed for Fiduci-Corp Directors Limited on 2025-08-15
dot icon08/04/2026
Director's details changed for Mr Theodoros Siampanis on 2026-04-08
dot icon08/04/2026
Registered office address changed from St Georges House, 6th Floor 15 Hanover Square London W1S 1HS to Speen House Porter Street London W1U 6AJ on 2026-04-08
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon14/07/2025
Director's details changed for Theodoros Siampanis on 2025-01-01
dot icon14/07/2025
Director's details changed for Georgios Gazepis on 2025-01-01
dot icon14/07/2025
Director's details changed for Athanasios Vareias on 2025-04-08
dot icon14/07/2025
Change of details for Mr Georgios Gazepis as a person with significant control on 2025-01-01
dot icon14/07/2025
Change of details for Mr Theodoros Siampanis as a person with significant control on 2025-01-01
dot icon14/07/2025
Confirmation statement made on 2025-05-31 with updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon02/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/07/2023
Change of details for Mr Georgios Gazepis as a person with significant control on 2022-12-01
dot icon03/07/2023
Director's details changed for Georgios Gazepis on 2022-12-01
dot icon16/06/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon31/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/06/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon25/02/2022
Appointment of Fiduci-Corp Directors Limited as a director on 2021-11-15
dot icon25/02/2022
Termination of appointment of Fiduci-Corp (Uk) Services Limited as a director on 2021-11-15
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon14/07/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/06/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon05/06/2019
Director's details changed for Theodoros Siampanis on 2019-04-01
dot icon05/06/2019
Director's details changed for Athanasios Sampanis on 2019-04-01
dot icon05/06/2019
Director's details changed for Georgios Gazepis on 2019-04-01
dot icon05/06/2019
Change of details for Mr Theodoros Siampanis as a person with significant control on 2019-04-01
dot icon05/06/2019
Change of details for Mr Georgios Gazepis as a person with significant control on 2019-04-01
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/06/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon08/11/2017
Director's details changed for Theodoros Sampanis Siampanis on 2016-11-29
dot icon11/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon31/05/2017
Confirmation statement made on 2017-05-31 with updates
dot icon02/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon04/06/2015
Director's details changed for Fiduci-Corp (Uk) Services Limited on 2015-01-30
dot icon04/06/2015
Secretary's details changed for Fiduci-Corp (Uk) Services Limited on 2015-01-30
dot icon03/02/2015
Registered office address changed from St Georges House Hanover Square London W1S 1HS England to St Georges House, 6Th Floor 15 Hanover Square London W1S 1HS on 2015-02-03
dot icon09/01/2015
Registered office address changed from 25 Eyre Court 3-21 Finchley Road London NW8 9TT to St Georges House Hanover Square London W1S 1HS on 2015-01-09
dot icon09/06/2014
Current accounting period shortened from 2015-05-31 to 2014-12-31
dot icon30/05/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+57.07 % *

* during past year

Cash in Bank

£4,722,396.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
1
923.13K
-
0.00
3.01M
-
2022
1
1.38M
-
11.53M
4.72M
-
2022
1
1.38M
-
11.53M
4.72M
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(EUR)

1.38M £Ascended49.05 % *

Total Assets(EUR)

-

Turnover(EUR)

11.53M £Ascended- *

Cash in Bank(EUR)

4.72M £Ascended57.07 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIDUCI-CORP (UK) SERVICES LIMITED
Corporate Secretary
30/05/2014 - Present
77
FIDUCI-CORP DIRECTORS LIMITED
Corporate Director
15/11/2021 - Present
23
Mr Theodoros Siampanis
Director
30/05/2014 - Present
-
Mr Georgios Gazepis
Director
30/05/2014 - Present
-
Vareias, Athanasios
Director
30/05/2014 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About COGNITY UK LIMITED

COGNITY UK LIMITED is an(a) Active company incorporated on 30/05/2014 with the registered office located at Speen House, Porter Street, London W1U 6AJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITY UK LIMITED?

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COGNITY UK LIMITED is currently Active. It was registered on 30/05/2014 .

Where is COGNITY UK LIMITED located?

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COGNITY UK LIMITED is registered at Speen House, Porter Street, London W1U 6AJ.

What does COGNITY UK LIMITED do?

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

How many employees does COGNITY UK LIMITED have?

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COGNITY UK LIMITED had 1 employees in 2022.

What is the latest filing for COGNITY UK LIMITED?

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The latest filing was on 09/04/2026: Change of details for Mr Georgios Gazepis as a person with significant control on 2026-04-08.