COGNITIVE GROUP LIMITED - BRIGHTON


Company Profile Company Filings

Overview

COGNITIVE GROUP LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
COGNITIVE GROUP LIMITED was incorporated 16 years ago on 10/08/2007 and has the registered number: 06339553. The accounts status is SMALL and accounts are next due on 31/03/2024.

COGNITIVE GROUP LIMITED - BRIGHTON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3RD FLOOR MOCATTA HOUSE
BRIGHTON
EAST SUSSEX
BN1 4DU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COGNITIVE CONSULTING LIMITED (until 08/09/2010)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DANIELLE LOUISE POTTER Sep 1981 British Director 2023-11-01 CURRENT
PAUL KNOX Apr 1975 British Director 2022-08-10 CURRENT
MR SEAN PATRICK GORMAN Jul 1983 British Director 2022-08-10 CURRENT
MR LLOYD GORDON Feb 1978 British Director 2022-08-03 CURRENT
MR JAMES DELDERFIELD Aug 1986 British Director 2022-08-10 CURRENT
CODDAN SECRETARY SERVICE LIMITED Corporate Secretary 2007-08-10 UNTIL 2008-04-10 RESIGNED
MR CARL JOHN TURNER Aug 1967 British Director 2013-09-01 UNTIL 2022-08-03 RESIGNED
MR ANDREW SPENCER Jan 1980 British Director 2022-08-03 UNTIL 2023-09-12 RESIGNED
MRS DANIELLE LOUISE POTTER Sep 1981 British Director 2018-02-22 UNTIL 2021-07-28 RESIGNED
PAUL KNOX Apr 1975 British Director 2019-09-01 UNTIL 2022-08-03 RESIGNED
MR JONATHAN GREGORY KEEN Jul 1982 British Director 2008-02-06 UNTIL 2022-08-03 RESIGNED
MR SEAN PATRICK GORMAN Jul 1983 British Director 2018-05-15 UNTIL 2022-08-03 RESIGNED
MR KEITH SIMON GENTRY Jun 1969 Secretary 2008-04-10 UNTIL 2008-11-11 RESIGNED
CODDAN MANAGERS SERVICE LIMITED Corporate Director 2007-08-10 UNTIL 2008-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Focus Cloud Group Limited 2022-08-03 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Gregory Keen 2016-04-06 - 2022-08-03 7/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRATIS LIMITED COLINDALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LANE GLOBAL LIMITED WHITELEY, FAREHAM ENGLAND Active DORMANT 78200 - Temporary employment agency activities
MORGAN HUNT UK LIMITED LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
FUSION PEOPLE LIMITED WHITELEY, FAREHAM ENGLAND Active GROUP 78200 - Temporary employment agency activities
FOUR HATS LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACTIVE TECHNICAL RESOURCES LIMITED FAREHAM Dissolved... DORMANT 78200 - Temporary employment agency activities
FUSION PEOPLE EMPLOYEES' TRUSTEE LIMITED WHITELEY, FAREHAM ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MORGAN HUNT GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 78109 - Other activities of employment placement agencies
HILLMAN SAUNDERS LIMITED FAREHAM ENGLAND Active DORMANT 78200 - Temporary employment agency activities
FOCUS CLOUD LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
BLU TECH CONSULTING LIMITED SANDWICH ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
POTTERS ACCOUNTING SERVICES LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
FOCUS ON SAP LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
FOCUS ON SALESFORCE LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
FOCUS ON SERVICENOW LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
FOCUS ON LIFE SCIENCES LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
FOCUS ON SECURITY LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
FOCUS CLOUD GROUP LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
STHREE PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
COGNITIVE_GROUP_LIMITED - Accounts 2022-12-23 31-03-2022 £1,662,072 Cash £2,464,156 equity
Cognitive Group Limited - Limited company accounts 20.1 2022-01-25 31-08-2021 £1,185,401 Cash £1,659,608 equity
Cognitive Group Limited - Limited company accounts 20.1 2021-01-21 31-08-2020 £1,513,059 Cash £1,392,068 equity
Cognitive Group Limited - Limited company accounts 20.1 2020-05-23 31-08-2019 £148,549 Cash £1,222,133 equity
Cognitive Group Limited - Limited company accounts 17.3 2018-02-21 31-08-2017 £573,392 Cash £1,236,622 equity
Cognitive Group Limited - Limited company accounts 16.3 2017-03-09 31-08-2016 £717,309 Cash £1,135,515 equity
Cognitive Group Limited - Limited company - abbreviated - 11.9 2015-12-25 31-08-2015 £804,516 Cash £969,422 equity

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