UKBizDB.co.uk

COGNITIA CONSULTING LIMITED

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

This company is commonly known as Cognitia Consulting Limited. The company was founded 9 years ago and was given the registration number 09700800. The firm's registered office is in PORTH. You can find them at 148a Aberrhondda Road, , Porth, Rct. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:COGNITIA CONSULTING LIMITED
Company Number:09700800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2015
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:148a Aberrhondda Road, Porth, Rct, Wales, CF39 0BA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Menter, Navigation Park, Abercynon, CF45 4SN

Director12 April 2017Active
148a, Aberrhondda Road, Porth, Wales, CF39 0BA

Director16 September 2019Active
148a, Aberrhondda Road, Porth, Wales, CF39 0BA

Director31 March 2020Active
148a, Aberrhondda Road, Porth, Wales, CF39 0BA

Director01 January 2020Active
3b Westfield Road, Whitchurch, Cardiff, Wales, CF14 1QQ

Director23 July 2015Active
85, First Floor, Great Portland Street, London, United Kingdom, W1W 7LT

Director08 October 2015Active
148a, Aberrhondda Road, Porth, Wales, CF39 0BA

Director16 September 2019Active

People with Significant Control

Mr Darran John Hughes
Notified on:16 February 2021
Status:Active
Date of birth:March 1969
Nationality:Welsh
Address:85, First Floor, Great Portland Street, London, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Guy Deane
Notified on:10 May 2017
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Ty Menter, Navigation Park, Abercynon, United Kingdom, CF45 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Lawson
Notified on:25 July 2016
Status:Active
Date of birth:November 1972
Nationality:Welsh
Address:Ty Menter, Navigation Park, Abercynon, CF45 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Nigel Lewis
Notified on:24 July 2016
Status:Active
Date of birth:July 1973
Nationality:Welsh
Country of residence:Wales
Address:52, Brynhyfryd Terrace, Ferndale, Wales, CF43 4LA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.