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Cognition Agency Limited, B2 4BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COGNITION AGENCY LIMITED

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

This company is commonly known as Cognition Agency Limited. The company was founded 13 years ago and was given the registration number 07643219. The firm's registered office is in BIRMINGHAM. You can find them at Suite 401, 4th Floor Guildhall Buildings, Navigation Street, Birmingham, West Midlands. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:COGNITION AGENCY LIMITED
Company Number:07643219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Suite 401, 4th Floor Guildhall Buildings, Navigation Street, Birmingham, West Midlands, England, B2 4BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lewis Building Bull Street, Birmingham, England, B4 6EQ

Director10 June 2022Active
The Lewis Building Bull Street, Birmingham, England, B4 6EQ

Director23 May 2011Active

People with Significant Control

Cognition Consult Limited
Notified on:29 March 2023
Status:Active
Country of residence:England
Address:The Lewis Building, Bull Street, Birmingham, England, B4 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Harry Witcherley
Notified on:24 May 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:4a Dormer Place, Leamington Spa, England, CV32 5AE
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type total exemption full.

Download
2023-06-15Confirmation statement

Confirmation statement with updates.

Download
2023-04-13Persons with significant control

Cessation of a person with significant control.

Download
2023-04-13Persons with significant control

Notification of a person with significant control.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Officers

Change person director company with change date.

Download
2022-08-02Officers

Change person director company with change date.

Download
2022-06-17Officers

Appoint person director company with name date.

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2022-06-17Address

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

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2022-05-12Mortgage

Mortgage satisfy charge full.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Annual return

Second filing of annual return with made up date.

Download
2021-08-02Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-08-02Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-08-02Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-07-08Annual return

Second filing of annual return with made up date.

Download
2021-07-08Annual return

Second filing of annual return with made up date.

Download
2021-07-07Capital

Capital name of class of shares.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-06-27Persons with significant control

Change to a person with significant control.

Download

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