COGNITA HOUSE LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

COGNITA HOUSE LIMITED is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
COGNITA HOUSE LIMITED was incorporated 5 years ago on 14/08/2018 and has the registered number: 11517370. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

COGNITA HOUSE LIMITED - BIRKENHEAD

This company is listed in the following categories:
62020 - Information technology consultancy activities
63120 - Web portals
70229 - Management consultancy activities other than financial management
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

TWELVE QUAYS HOUSE
BIRKENHEAD
CH41 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELVIRA MAMI Aug 1982 Kazakh Director 2018-09-26 CURRENT
CALDER & CO (REGISTRARS) LIMITED Corporate Secretary 2018-08-14 UNTIL 2020-04-10 RESIGNED
MS GAUHAR BRAMLEY-FENTON Aug 1968 British Director 2018-08-14 UNTIL 2018-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Elvira Mami 2018-09-25 8/1982 Birkenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Gauhar Bramley-Fenton 2018-08-14 - 2018-09-25 8/1968 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
OPAAL GBF LTD LEICESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ONE STEPPE AHEAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENVITS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 10850 - Manufacture of prepared meals and dishes

Free Reports Available

Report Date Filed Date of Report Assets
Cognita House Limited - Filleted accounts 2023-12-26 31-08-2023 £-96,569 equity
Cognita House Limited - Filleted accounts 2023-02-14 31-08-2022 £-95,687 equity
COGNITA HOUSE LIMITED 2021-09-09 31-08-2021 £-71,490 equity
COGNITA HOUSE LIMITED 2021-04-10 31-08-2020 £-39,725 equity
COGNITA HOUSE LIMITED 2020-04-17 31-08-2019 £-24,699 equity

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