General information

Name:

Cognition Am Ltd

Office Address:

Unit 3 Curo Park Frogmore AL2 2DD St. Albans

Number: 04705305

Incorporation date: 2003-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04705305 is a registration number for Cognition Am Limited. The firm was registered as a Private Limited Company on 2003-03-20. The firm has been active on the market for 21 years. The enterprise may be found at Unit 3 Curo Park Frogmore in St. Albans. The office's area code assigned is AL2 2DD. The registered name of the company got changed in 2009 to Cognition Am Limited. The enterprise former name was Tmt Associates. This company's SIC code is 82110 and their NACE code stands for Combined office administrative service activities. The latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-03-20.

Currently, the following limited company is administered by one director: Helen P., who was selected to lead the company in March 2022. Since 2008 David B., had performed the duties for the following limited company until the resignation on 2022-03-30. What is more another director, namely Michael T. gave up the position in November 2008.

  • Previous company's names
  • Cognition Am Limited 2009-11-19
  • Tmt Associates Limited 2003-03-20

Financial data based on annual reports

Company staff

Helen P.

Role: Director

Appointed: 30 March 2022

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Itri Innovation Ltd owns over 3/4 of company shares. This business can be reached in St. Albans at Curo Park, Frogmore, AL2 2DD, Herts and was registered as a PSC under the reg no 05230809.

Itri Innovation Ltd
Address: Unit 3 Curo Park Curo Park, Frogmore, St. Albans, Herts, AL2 2DD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05230809
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
21
Company Age

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