COGNITION AGENCY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

COGNITION AGENCY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
COGNITION AGENCY LIMITED was incorporated 13 years ago on 23/05/2011 and has the registered number: 07643219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COGNITION AGENCY LIMITED - BIRMINGHAM

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LEWIS BUILDING BULL STREET
BIRMINGHAM
WEST MIDLANDS
B4 6EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WITCHERLEY Apr 1956 British Director 2011-05-23 CURRENT
MRS LINDSEY JANE WITCHERLEY Feb 1977 British Director 2022-06-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Cognition Consult Limited 2023-03-29 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Timothy Harry Witcherley 2016-05-24 - 2023-03-29 4/1956 Leamington Spa   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COGNITION COMMUNICATIONS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
COGNITION CONSULT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
COGNITION CRM LIMITED LEAMINGTON SPA Active DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Cognition Agency Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 31-12-2022 £1,204 Cash £129,126 equity
Cognition Agency Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £34,542 Cash £644,065 equity
Cognition Agency Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £22,173 Cash £646,435 equity
Cognition Agency Limited - Accounts to registrar (filleted) - small 18.2 2020-05-07 31-12-2019 £637,957 equity
Cognition Agency Limited - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-12-2018 £637,957 equity
Cognition Agency Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £637,957 equity
Cognition Agency Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £637,957 equity
Cognition Agency Limited - Abbreviated accounts 16.1 2016-06-28 30-09-2015 £640,000 equity
Cognition Agency Limited - Limited company - abbreviated - 11.6 2015-06-16 30-09-2014 £640,000 equity

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COGNITION CONSULT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
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GENESEE & WYOMING UK EUROPE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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