Cognatex Limited EXETER


Founded in 2016, Cognatex, classified under reg no. 10197902 is an active company. Currently registered at 8 Topsham Quay EX3 0JB, Exeter the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

There is a single director in the firm at the moment - Chris H., appointed on 25 May 2016. In addition, a secretary was appointed - Chris H., appointed on 25 May 2016. As of 28 April 2024, there were 2 ex directors - David C., David H. and others listed below. There were no ex secretaries.

Cognatex Limited Address / Contact

Office Address 8 Topsham Quay
Town Exeter
Post code EX3 0JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10197902
Date of Incorporation Wed, 25th May 2016
Industry Business and domestic software development
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Chris H.

Position: Secretary

Appointed: 25 May 2016

Chris H.

Position: Director

Appointed: 25 May 2016

David C.

Position: Director

Appointed: 25 May 2016

Resigned: 15 January 2024

David H.

Position: Director

Appointed: 25 May 2016

Resigned: 15 January 2024

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Christopher H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is David C. This PSC owns 25-50% shares. Then there is David H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Christopher H.

Notified on 25 May 2016
Nature of control: 25-50% shares

David C.

Notified on 25 May 2016
Ceased on 31 December 2023
Nature of control: 25-50% shares

David H.

Notified on 25 May 2016
Ceased on 31 December 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-497      
Balance Sheet
Current Assets7 7248 0888 6467 1027 82520 96016 420
Net Assets Liabilities496892-705-4 084-6 8611 510-4 730
Net Assets Liabilities Including Pension Asset Liability-497      
Reserves/Capital
Shareholder Funds-497      
Other
Creditors1 36819416511 18614 68619 44921 150
Net Current Assets Liabilities6 3567 8948 4817 102-6 86118 99616 420
Other Operating Expenses Format2 7 70614 721    
Profit Loss 1 388-1 596    
Tax Tax Credit On Profit Or Loss On Ordinary Activities 326-375    
Total Assets Less Current Liabilities6 3567 8948 481-4 084-6 8611 51116 420
Turnover Revenue 9 42012 750    
Creditors Due After One Year6 853      
Creditors Due Within One Year1 368      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 1st, February 2024
Free Download (8 pages)

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