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Officers40

Documents100

Additional data

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Last updated: Jun 01, 2024

COGNITO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jun 1992 (32 years ago)

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Summary

NameCOGNITO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02723032
Incorporation Date15 Jun 1992 (32 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, NEWBURY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, RG14 2PZ, THE COMPANY SECRETARY

Officers

corporate

IndividualUnited Kingdom

COGNITO IQ LIMITED

Person with significant control


Appointed on21 Dec 2016

individual

IndividualUnited Kingdom

Ward, Ashley

Director


Appointed on21 Sep 1992

Resigned on11 Jul 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Adams, Gary

Director


Appointed on18 Mar 2021

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Butterworth, Mark

Secretary


Appointed on13 Nov 1995

Resigned on17 Jul 1997

individual

IndividualUnited Kingdom

Gill, Paul Howard

Secretary


Appointed on28 Sep 1992

Resigned on10 Nov 1995

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Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
15 Jun 2022Confirmation statement with no updatesCS01View
03 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Jun 2024
    due by 17 Jun 2024
  • Last statement dated03 Jun 2023
Returns
  • Next returns datedue by 03 Jul 2017
  • Last returns dated05 Jun 2016
Mortgages
  • Charges13
  • Outstanding1
  • Satisfied12

Frequently asked questions

Where is COGNITO LIMITED's headquarters?

COGNITO LIMITED's headquarters is located at BERKSHIRE, NEWBURY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, RG14 2PZ, THE COMPANY SECRETARY

What is COGNITO LIMITED's industry?

COGNITO LIMITED is in the industry of Other telecommunications activities

What year was COGNITO LIMITED started?

COGNITO LIMITED was started in 1992

Sources: Companies House