COGNITION INTERNATIONAL LTD

COGNITION INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOGNITION INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14202451
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COGNITION INTERNATIONAL LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is COGNITION INTERNATIONAL LTD located?

    Registered Office Address
    9 Chartfield Avenue
    SW15 6DT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COGNITION INTERNATIONAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for COGNITION INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for COGNITION INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 23, 2023

    2 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 29, 2022

    Statement of capital on Jun 29, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of COGNITION INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLFORD, Patrick James
    Chartfield Avenue
    SW15 6DT London
    9
    England
    Director
    Chartfield Avenue
    SW15 6DT London
    9
    England
    EnglandBritishDirector39875120004

    Who are the persons with significant control of COGNITION INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick James Holford
    Chartfield Avenue
    SW15 6DT London
    9
    England
    Jun 29, 2022
    Chartfield Avenue
    SW15 6DT London
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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