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 6 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 |
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| Company Number | : | 11517370 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 August 2018 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 63120 - Web portals
- 70229 - Management consultancy activities other than financial management
- 85600 - Educational support services
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Office Address & Contact
| Registered Address | : | C/o Schoolgate Accounting Services Ltd The Old Town Hall, 4 Queens Road, Wimbledon, United Kingdom, England, SW19 8YB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Twelve Quays House, Egerton Wharf, Birkenhead, England, CH41 1LD | Director | 26 September 2018 | Active |
| Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Corporate Secretary | 14 August 2018 | Active |
| Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW | Director | 14 August 2018 | Active |
People with Significant Control
| Miss Elvira Mami |
| Notified on | : | 25 September 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1982 |
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| Nationality | : | Kazakh |
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| Country of residence | : | England |
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| Address | : | Twelve Quays House, Egerton Wharf, Birkenhead, England, CH41 1LD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Gauhar Bramley-Fenton |
| Notified on | : | 14 August 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Calder & Co, 16 Charles Ii Street, London, United Kingdom, SW1Y 4NW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)