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COGNITA HOUSE LIMITED

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

This company is commonly known as Cognita House Limited. The company was founded 5 years ago and was given the registration number 11517370. The firm's registered office is in WIMBLEDON. You can find them at C/o Schoolgate Accounting Services Ltd The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COGNITA HOUSE LIMITED
Company Number:11517370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals
  • 70229 - Management consultancy activities other than financial management
  • 85600 - Educational support services

Office Address & Contact

Registered Address:C/o Schoolgate Accounting Services Ltd The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom, England, SW19 8YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twelve Quays House, Egerton Wharf, Birkenhead, England, CH41 1LD

Director26 September 2018Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary14 August 2018Active
Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW

Director14 August 2018Active

People with Significant Control

Miss Elvira Mami
Notified on:25 September 2018
Status:Active
Date of birth:August 1982
Nationality:Kazakh
Country of residence:England
Address:Twelve Quays House, Egerton Wharf, Birkenhead, England, CH41 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Gauhar Bramley-Fenton
Notified on:14 August 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-28Address

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

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-09-23Address

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

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-04-23Officers

Termination secretary company with name termination date.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2020-02-19Address

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

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-09-17Address

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

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2019-09-17Officers

Change corporate secretary company with change date.

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2018-11-22Officers

Change person director company with change date.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-10-08Persons with significant control

Cessation of a person with significant control.

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2018-09-27Officers

Appoint person director company with name date.

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2018-09-27Officers

Termination director company with name termination date.

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2018-08-14Incorporation

Incorporation company.

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