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Cognisoft Holdings Limited, M33 7PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COGNISOFT HOLDINGS LIMITED

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

This company is commonly known as Cognisoft Holdings Limited. The company was founded 4 years ago and was given the registration number 12915651. The firm's registered office is in SALE. You can find them at Stafford Court, 145 Washway Road, Sale, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COGNISOFT HOLDINGS LIMITED
Company Number:12915651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Stafford Court, 145 Washway Road, Sale, Cheshire, England, M33 7PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stafford Court, 145 Washway Road, Sale, England, M33 7PE

Secretary30 September 2020Active
Stafford Court, 145 Washway Road, Sale, England, M33 7PE

Director30 September 2020Active
Stafford Court, 145 Washway Road, Sale, England, M33 7PE

Director30 September 2020Active
Stafford Court, 145 Washway Road, Sale, England, M33 7PE

Director30 September 2020Active

People with Significant Control

Sarah Jane Lord
Notified on:30 September 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Stafford Court, 145 Washway Road, Sale, England, M33 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Emma Nicola Cook
Notified on:30 September 2020
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Stafford Court, 145 Washway Road, Sale, England, M33 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Voxtur Group Ltd
Notified on:30 September 2020
Status:Active
Country of residence:England
Address:910, The Crescent, Colchester, England, C04 9YQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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