General information

Name:

Cognosis Ltd

Office Address:

4th Floor Tuition House 27/37 St Georges Road SW19 4EU Wimbledon

Number: 03576274

Incorporation date: 1998-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03576274 twenty six years ago, Cognosis Limited is a Private Limited Company. Its official office address is 4th Floor Tuition House, 27/37 St Georges Road Wimbledon. This business's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Cognosis Ltd released its latest accounts for the period up to 2022-06-30. Its latest confirmation statement was released on 2023-06-05.

In order to be able to match the demands of their clients, this particular company is consistently improved by a team of four directors who are, to name just a few, Stuart M., Olivia B. and Duncan C.. Their outstanding services have been of utmost use to the following company since November 2023.

Executives who have control over the firm are as follows: John H. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Duncan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stuart M.

Role: Director

Appointed: 07 November 2023

Latest update: 7 March 2024

Olivia B.

Role: Director

Appointed: 14 August 2017

Latest update: 7 March 2024

Duncan C.

Role: Director

Appointed: 02 April 2014

Latest update: 7 March 2024

John H.

Role: Director

Appointed: 13 April 2010

Latest update: 7 March 2024

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Duncan C.
Notified on 31 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark M.
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard B.
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2023/06/30 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
Company Age

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