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COGNITIVEANALYTICS LTD

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

This company is commonly known as Cognitiveanalytics Ltd. The company was founded 5 years ago and was given the registration number 11791290. The firm's registered office is in WATFORD. You can find them at 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COGNITIVEANALYTICS LTD
Company Number:11791290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director20 May 2019Active
4th Floor, Radius House, 51 Clarendon Road, Watford, England, WD17 1HP

Director28 January 2019Active

People with Significant Control

Mrs Charlotte Lucy Elizabeth Morgan
Notified on:20 May 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:4th Floor, Radius House, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Alexander Morgan
Notified on:28 January 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:4th Floor, Radius House, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-18Address

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

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2023-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-18Resolution

Resolution.

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2023-02-18Insolvency

Liquidation voluntary declaration of solvency.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type unaudited abridged.

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2022-11-18Accounts

Change account reference date company previous shortened.

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2022-08-25Accounts

Accounts with accounts type unaudited abridged.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type unaudited abridged.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-08-27Officers

Change person director company with change date.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-08-27Officers

Change person director company with change date.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-09-19Accounts

Accounts with accounts type unaudited abridged.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Capital

Capital allotment shares.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Officers

Appoint person director company with name date.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-27Officers

Change person director company with change date.

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