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COGNITION 24 LTD

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

This company is commonly known as Cognition 24 Ltd. The company was founded 5 years ago and was given the registration number 11830585. The firm's registered office is in WELWYN. You can find them at Riverside House, 14 Prospect Place, Welwyn, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COGNITION 24 LTD
Company Number:11830585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, England, AL6 9EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capability House, Wrest Park, Silsoe, Bedford, England, MK45 4HR

Director15 February 2019Active
Capability House, Wrest Park, Silsoe, Bedford, England, MK45 4HR

Director15 February 2019Active
Floor 2, 30, Market Place, Hitchin, England, SG5 1DY

Director15 February 2019Active

People with Significant Control

Mr Andrew James Nellis
Notified on:15 February 2019
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Floor 2, 30, Market Place, Hitchin, England, SG5 1DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Chisnall
Notified on:15 February 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Capability House, Wrest Park, Bedford, England, MK45 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-12Capital

Capital allotment shares.

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2024-02-12Address

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

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Persons with significant control

Change to a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-13Capital

Capital statement capital company with date currency figure.

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2021-06-10Capital

Legacy.

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2021-06-10Insolvency

Legacy.

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2021-06-10Resolution

Resolution.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-12-03Officers

Change person director company with change date.

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2020-11-02Resolution

Resolution.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Change account reference date company current shortened.

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