This company is commonly known as Cognitious Ltd. The company was founded 9 years ago and was given the registration number 09471989. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, . This company's SIC code is 80100 - Private security activities.
| Name | : | COGNITIOUS LTD |
|---|---|---|
| Company Number | : | 09471989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2015 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Liscombe South Liscombe Park, Soulbury, Leighton Buzzard, England, LU7 0JL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, United Kingdom, OX5 1LQ | Corporate Secretary | 01 April 2022 | Active |
| 3 Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, England, LU7 0JL | Director | 05 March 2015 | Active |
| 3 Liscombe South, Liscombe Park, Soulbury, Leighton Buzzard, England, LU7 0JL | Director | 05 March 2015 | Active |
| Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX | Corporate Secretary | 10 April 2019 | Active |
| Sterling House, 5 Buckingham Place, Bellfield Road West, High Wycombe, United Kingdom, HP13 5HQ | Corporate Secretary | 03 February 2020 | Active |
| 4 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF | Corporate Secretary | 06 March 2020 | Active |
| Ashridge Group Ltd | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 Minton Place, Victoria Road, Bicester, England, OX26 6QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-11 | Officers | Change person director company with change date. | Download |
| 2019-04-11 | Officers | Change person director company with change date. | Download |
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