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Cognisess Limited, BA2 4BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COGNISESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cognisess Limited. The company was founded 13 years ago and was given the registration number 07505129. The firm's registered office is in BATH. You can find them at 10 Argyle Street, , Bath, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:COGNISESS LIMITED
Company Number:07505129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 Argyle Street, Bath, England, BA2 4BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Henry Street, Bath, United Kingdom, BA1 1JR

Director25 January 2011Active
4, Elder Street, London, England, E1 6BT

Corporate Director20 May 2015Active
14, New Bond Street, Bath, England, BA1 1BE

Director01 March 2015Active
134, St. Margarets Road, Edgware, England, HA8 9UX

Director10 June 2016Active
10 Henry Street, Bath, United Kingdom, BA1 1JR

Director02 June 2016Active

People with Significant Control

Mr Christopher Butt
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:10 Henry Street, Bath, United Kingdom, BA1 1JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2023-10-23Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-08-10Incorporation

Memorandum articles.

Download
2023-08-10Resolution

Resolution.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Capital

Capital allotment shares.

Download
2023-05-22Capital

Capital allotment shares.

Download
2023-05-22Capital

Capital allotment shares.

Download
2023-05-22Capital

Capital allotment shares.

Download
2023-05-22Capital

Capital allotment shares.

Download
2023-05-22Capital

Capital allotment shares.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Officers

Termination director company with name termination date.

Download
2021-04-19Address

Change registered office address company with date old address new address.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Capital

Capital allotment shares.

Download
2021-04-13Capital

Capital allotment shares.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Persons with significant control

Change to a person with significant control.

Download
2020-02-25Officers

Change person director company with change date.

Download

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