COGNITIVE.BUSINESS LTD

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

This company is commonly known as Cognitive.business Ltd. The company was founded 5 years ago and was given the registration number 11457650. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	COGNITIVE.BUSINESS LTD
Company Number	:	11457650
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 2018
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 71122 - Engineering related scientific and technical consulting activities 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ	Director	01 December 2019	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	10 July 2018	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	10 July 2018	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	10 July 2018	Active

People with Significant Control

Mr Christopher Fraser
Notified on	:	10 July 2018
Status	:	Active
Date of birth	:	May 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ty Burridge-Oakland
Notified on	:	10 July 2018
Status	:	Active
Date of birth	:	November 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Thomas Humphries
Notified on	:	10 July 2018
Status	:	Active
Date of birth	:	August 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2024-04-05	Accounts	Accounts with accounts type total exemption full.	Download
2023-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-30	Persons with significant control	Change to a person with significant control.	Download
2023-11-30	Officers	Change person director company with change date.	Download
2023-11-29	Officers	Change person director company with change date.	Download
2023-07-14	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-01	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-18	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-01-10	Accounts	Accounts amended with accounts type total exemption full.	Download
2022-01-10	Accounts	Accounts amended with accounts type total exemption full.	Download
2021-12-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-08	Accounts	Accounts amended with accounts type total exemption full.	Download
2020-04-09	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-20	Confirmation statement	Confirmation statement with updates.	Download
2019-12-20	Resolution	Resolution.	Download
2019-12-20	Capital	Capital alter shares subdivision.	Download
2019-12-13	Capital	Capital allotment shares.	Download
2019-12-10	Officers	Appoint person director company with name date.	Download
2019-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-10	Incorporation	Incorporation company.	Download