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COGNIUS LTD.

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

This company is commonly known as Cognius Ltd.. The company was founded 11 years ago and was given the registration number 08187937. The firm's registered office is in HEXHAM. You can find them at 9 South View Gardens, , Hexham, Northumberland. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:COGNIUS LTD.
Company Number:08187937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2012
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 South View Gardens, Hexham, Northumberland, NE46 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, South View Gardens, Hexham, England, NE46 2DQ

Director22 August 2012Active

People with Significant Control

Mr Brendon George Schley
Notified on:22 August 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:9, South View Gardens, Hexham, NE46 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lorna Ramsay-Schley
Notified on:22 August 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:9, South View Gardens, Hexham, United Kingdom, NE46 2DQ
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 (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
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-11Dissolution

Dissolution application strike off company.

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2021-07-05Accounts

Accounts with accounts type total exemption full.

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2021-07-05Accounts

Change account reference date company previous shortened.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-08-18Persons with significant control

Notification of a person with significant control.

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2020-08-17Persons with significant control

Change to a person with significant control.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-02-12Officers

Change person director company with change date.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Address

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

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2014-02-07Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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