COGNITO LIMITED
Overview
| Company Name | COGNITO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02723032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGNITO LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is COGNITO LIMITED located?
| Registered Office Address | c/o THE COMPANY SECRETARY Rivergate House Newbury Business Park London Road RG14 2PZ Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGNITO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WACKO 8 LIMITED | Jun 15, 1992 | Jun 15, 1992 |
What are the latest accounts for COGNITO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COGNITO LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for COGNITO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 027230320013 in full | 1 pages | MR04 | ||||||
Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christopher Hornung as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||
Appointment of Mr David Critchley as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Andrew John Murrell as a director on May 28, 2025 | 1 pages | TM01 | ||||||
Cessation of Cognito Iq Ltd as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||
Notification of Totalmobile Holdings Limited as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||||||
Director's details changed for Mr Phil Race on Nov 26, 2024 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of James Darragh as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Phil Race as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||
Termination of appointment of Gary Adams as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew John Murrell as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||
Registration of charge 027230320013, created on Sep 13, 2021 | 20 pages | MR01 | ||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 027230320012 in full | 1 pages | MR04 | ||||||
Who are the officers of COGNITO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHLEY, David James | Director | c/o The Company Secretary Newbury Business Park London Road RG14 2PZ Newbury Rivergate House Berkshire | England | British | 338253770001 | |||||
| RACE, Phil | Director | c/o The Company Secretary Newbury Business Park London Road RG14 2PZ Newbury Rivergate House Berkshire | England | English | 189458260001 | |||||
| WEBB, David Martyn | Director | c/o The Company Secretary Newbury Business Park London Road RG14 2PZ Newbury Rivergate House Berkshire England | England | British | 165003940002 | |||||
| BUTTERWORTH, Mark | Secretary | No 2 The Rookery RG20 7JY Peasmore Berkshire | British | 54787340001 | ||||||
| GILL, Paul Howard | Secretary | 5 Spring Meadows Great Shefford RG16 7EN Newbury Berkshire | British | 24510400001 | ||||||
| GRANT, Fiona Helen | Secretary | 41 Rochester Avenue Woodley RG5 4NB Reading Berkshire | British | 53926130001 | ||||||
| MCGREGOR, Lindsay Helen | Nominee Secretary | Newton Lodge Gardens Oakwood Grange Lane LS8 2PF Leeds West Yorkshire | British | 900006710001 | ||||||
| MEWIES, Sally Ann | Secretary | 17 Fartown Pudsey LS28 8LP Leeds Yorkshire | British | 44278150001 | ||||||
| ROLFE, Clare | Secretary | c/o The Company Secretary Newbury Business Park London Road RG14 2PZ Newbury Rivergate House Berkshire England | British | 53031170001 | ||||||
| ADAMS, Gary | Director | c/o The Company Secretary Newbury Business Park London Road RG14 2PZ Newbury Rivergate House Berkshire | Northern Ireland | British | 281097920001 | |||||
| ALDERSON, Stephen Mark | Director | c/o The Company Secretary Newbury Business Park London Road RG14 2PZ Newbury Rivergate House Berkshire England | United Kingdom | British | 72803780004 | |||||
| BOCHENSKI, David Michael | Director | c/o The Company Secretary Newbury Business Park London Road RG14 2PZ Newbury Rivergate House Berkshire | England | British | 175995850002 | |||||
| BUTTERWORTH, Mark | Director | No 2 The Rookery RG20 7JY Peasmore Berkshire | British | 54787340001 | ||||||
| CAMILLERI, John Michael | Director | Dean Chase West Dean SP5 1JJ Salisbury Wiltshire | England | British | 35185850002 | |||||
| CHEVALLIER, Jonathan Nigel Mayne | Director | Benham Valence Newbury RG20 8LU Berkshire | England | British | 111550110001 | |||||
| CHOI, Yiu Leung Bosco | Director | 10 Wetherby Gardens Bletchley MK3 5NP Milton Keynes | United Kingdom | British | 59196650001 | |||||
| COMER, Mark | Director | c/o The Company Secretary Newbury Business Park London Road RG14 2PZ Newbury Rivergate House Berkshire | England | British | 154851420001 | |||||
| DARRAGH, James | Director | c/o The Company Secretary Newbury Business Park London Road RG14 2PZ Newbury Rivergate House Berkshire | England | British | 157629240001 | |||||
| GILL, Paul Howard | Director | 5 Spring Meadows Great Shefford RG16 7EN Newbury Berkshire | British | 24510400001 | ||||||
| GRANT, Fiona Helen | Director | 41 Rochester Avenue Woodley RG5 4NB Reading Berkshire | British | 53926130001 | ||||||
| GRENDER, Gordon David | Director | c/o The Company Secretary Newbury Business Park London Road RG14 2PZ Newbury Rivergate House Berkshire England | United Kingdom | British | 21613520001 | |||||
| HAINE, John Leslie, Dr | Director | 9 Parkway Shudy Camps CB21 4RQ Cambridge Cambridgeshire | England | British | 21038710001 | |||||
| HARRIS, Richard Alan | Director | Home Farm House North Burlingham NR13 4SX Norwich Norfolk | British | 36111990002 | ||||||
| HAYDEN, Harry Hilliard Laurence | Director | 9 Kingsbridge Copse RG27 9AP Newnham Hampshire | United Kingdom | British | 116514030001 | |||||
| HORNUNG, Christopher | Director | c/o The Company Secretary Newbury Business Park London Road RG14 2PZ Newbury Rivergate House Berkshire | England | British | 239554510001 | |||||
| LAWSON, David Christopher | Director | Tanglewood Blindmans Gate Woolton Hill RG20 9XB Newbury Berkshire | British | 56801830002 | ||||||
| LEVINE, Peter Michael | Nominee Director | 32 West Court West Avenue LS8 2JN Leeds West Yorkshire | British | 900006720001 | ||||||
| LOMAX, Peter | Director | Rose Cottage OX11 9AG South Moreton Oxfordshire | British | 47469850002 | ||||||
| LONSDALE, Tony | Director | c/o The Company Secretary Newbury Business Park London Road RG14 2PZ Newbury Rivergate House Berkshire England | Switzerland | Swiss | 81987740001 | |||||
| MACADAM, Colin Alexander, Dr | Director | 32 Swan Way Church Crookham GU51 5TT Fleet Hampshire | British | 110881650001 | ||||||
| MACADAM, Colin Alexander, Dr | Director | 32 Swan Way Church Crookham GU51 5TT Fleet Hampshire | British | 110881650001 | ||||||
| MAXWELL, John Hunter | Director | 17 Cliveden Place SW1W 8LA London | British | 86357670001 | ||||||
| MELOTTE, John Louis Rushton | Director | c/o The Company Secretary Newbury Business Park London Road RG14 2PZ Newbury Rivergate House Berkshire | England | British | 120062470001 | |||||
| MILES, Graeme Victor | Director | c/o The Company Secretary Newbury Business Park London Road RG14 2PZ Newbury Rivergate House Berkshire England | England | British | 107137330001 | |||||
| MURRELL, Andrew John | Director | c/o The Company Secretary Newbury Business Park London Road RG14 2PZ Newbury Rivergate House Berkshire | England | English | 292694170001 |
Who are the persons with significant control of COGNITO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Totalmobile Holdings Limited | Dec 31, 2024 | 35 Dp 35-47 Donegall Place BT1 5BB Belfast 3rd Floor Northern Ireland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cognito Iq Ltd | Dec 21, 2016 | Newbury Business Park, London Road RG14 2PZ Newbury Rivergate House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0