General information

Name:

Cognitive Vision Limited

Office Address:

11 Cornflower Close Lisvane CF14 0BD Cardiff

Number: 03634926

Incorporation date: 1998-09-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03634926 27 years ago, Cognitive Vision Ltd is categorised as a Private Limited Company. The present office address is 11 Cornflower Close, Lisvane Cardiff. This company's principal business activity number is 63990 which means Other information service activities n.e.c.. Cognitive Vision Limited filed its latest accounts for the financial year up to 2023-03-31. The most recent confirmation statement was released on 2023-09-15.

There's one director this particular moment managing the firm, specifically Paul W. who has been doing the director's duties since 1998-09-18. Since 1998-09-18 Julia O., had been performing the duties for the firm till the resignation in September 1998. What is more, the managing director's assignments are often backed by a secretary - Sarah W., who was selected by the firm in September 1998.

Executives with significant control over the firm are: Sarah W. owns 1/2 or less of company shares. Paul W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Sarah W.

Role: Secretary

Appointed: 18 September 1998

Latest update: 6 April 2025

Paul W.

Role: Director

Appointed: 18 September 1998

Latest update: 6 April 2025

People with significant control

Sarah W.
Notified on 8 September 2020
Nature of control:
1/2 or less of shares
Paul W.
Notified on 1 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 March 2015
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11 May 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 3 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 3 June 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2022
Annual Accounts 10 March 2014
Date Approval Accounts 10 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2024 (AA)
filed on: 19th, December 2024
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Danbro Accounting Ltd

Address:

Jubilee House East Beach

Post code:

FY8 5FT

City / Town:

Lytham St.annes

Accountant/Auditor,
2012 - 2013

Name:

Danbro Accounting Ltd

Address:

Unit 15 Thompson Road Whitehills Business Park

Post code:

FY4 5PN

City / Town:

Blackpool

Accountant/Auditor,
2014 - 2016

Name:

Danbro Accounting Ltd

Address:

Jubilee House East Beach

Post code:

FY8 5FT

City / Town:

Lytham St.annes

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
26
Company Age

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