COGNITION DIGITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cognition Digital Limited. The company was founded 5 years ago and was given the registration number 12538360. The firm's registered office is in ERDINGTON. You can find them at Old Bank Chambers, 582-586 Kingsbury Road, Erdington, West Midlands. This company's SIC code is 62030 - Computer facilities management activities.
Company Information
| Name | : | COGNITION DIGITAL LIMITED |
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| Company Number | : | 12538360 |
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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 | : | 30 March 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62030 - Computer facilities management activities
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Office Address & Contact
| Registered Address | : | Old Bank Chambers, 582-586 Kingsbury Road, Erdington, West Midlands, United Kingdom, B24 9ND |
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| Country Origin | : | UNITED KINGDOM |
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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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| Old Bank Chambers, 582-586 Kingsbury Road, Erdington, United Kingdom, B24 9ND | Director | 30 March 2020 | Active |
| Old Bank Chambers, 582-586 Kingsbury Road, Erdington, United Kingdom, B24 9ND | Director | 06 April 2020 | Active |
| Old Bank Chambers, 582-586 Kingsbury Road, Erdington, United Kingdom, B24 9ND | Corporate Director | 30 March 2020 | Active |
People with Significant Control
| Mr Michael Jonathan Hinde |
| Notified on | : | 04 July 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Old Bank Chambers, 582-586 Kingsbury Road, Erdington, United Kingdom, B24 9ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
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| Mr David Lawrence Abosch |
| Notified on | : | 01 May 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40, Rectory Gardens, Solihull, England, B91 3RL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Cognition Services Ltd |
| Notified on | : | 20 July 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 14, Hackwood, Robertsbridge, England, TN32 5ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Ucavo Consulting Limited |
| Notified on | : | 14 April 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 14, Hackwood, Robertsbridge, England, TN32 5ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Avance Consulting Limited |
| Notified on | : | 30 March 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 40, Rectory Gardens, Solihull, England, B91 3RL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr David Lawrence Abosch |
| Notified on | : | 30 March 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Old Bank Chambers, 582-586 Kingsbury Road, Erdington, United Kingdom, B24 9ND |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)