Cognitive Capital Ltd

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General information

Name:

Cognitive Capital Limited

Office Address:

44-45 Calthorpe Road Edgbaston B15 1TH Birmingham

Number: 09567426

Incorporation date: 2015-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Cognitive Capital was founded on 2015-04-29 as a Private Limited Company. This firm's registered office may be reached at Birmingham on 44-45 Calthorpe Road, Edgbaston. If you have to contact this firm by mail, the zip code is B15 1TH. The office registration number for Cognitive Capital Ltd is 09567426. The name is Cognitive Capital Ltd. This firm's previous clients may know the firm also as Sepit, which was used up till 2018-09-29. This firm's declared SIC number is 70229 - Management consultancy activities other than financial management. 2022-04-30 is the last time when account status updates were filed.

According to the official data, this company is led by a single managing director: Clive H., who was arranged to perform management duties one year ago. Since September 2023 Alan M., had been performing the duties for the company till the resignation nearly one year ago. What is more another director, including Alan M. quit one year ago.

  • Previous company's names
  • Cognitive Capital Ltd 2018-09-29
  • Sepit Limited 2015-04-29

Financial data based on annual reports

Company staff

Clive H.

Role: Director

Appointed: 04 April 2023

Latest update: 22 March 2024

People with significant control

Matthew A.
Notified on 29 April 2021
Ceased on 31 December 2021
Nature of control:
over 1/2 to 3/4 of shares
Kamila K.
Notified on 29 April 2021
Ceased on 31 December 2021
Nature of control:
1/2 or less of shares
George M.
Notified on 1 July 2016
Ceased on 21 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 13 January 2017
Start Date For Period Covered By Report 2015-04-29
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 13 January 2017
Annual Accounts 27 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 27 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2024-01-01 (TM01)
filed on: 23rd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62011 : Ready-made interactive leisure and entertainment software development
8
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