Cognia Holdings started in year 2014 as Private Limited Company with registration number 09161670. The Cognia Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Englefield Green at Bank House. Postal code: TW20 0DF. Since Tue, 2nd Aug 2022 Cognia Holdings Limited is no longer carrying the name Cognia Law Uk.
The firm has 3 directors, namely Diederik P., Michael F. and Janet T.. Of them, Janet T. has been with the company the longest, being appointed on 5 August 2014 and Diederik P. has been with the company for the least time - from 15 September 2023. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Bank House |
| Office Address2 | 81 St Judes Road |
| Town | Englefield Green |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 09161670 |
| Date of Incorporation | Tue, 5th Aug 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 29th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (214 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 15 September 2023
Position: Director
Appointed: 06 August 2017
Position: Director
Appointed: 05 August 2014
The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Peter H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Janet T. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter H.
| Notified on | 24 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Janet T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Cognia Law Uk | August 2, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 |
| Net Worth | 1 | -43 837 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 6 322 | |||||
| Cash Bank On Hand | 6 322 | 6 568 | 130 769 | 1 942 | 114 | |
| Current Assets | 1 | 32 870 | 578 808 | 401 104 | 395 160 | 452 103 |
| Debtors | 1 | 26 548 | 572 240 | 270 335 | 393 218 | 451 989 |
| Other Debtors | 7 288 | 84 316 | 7 000 | 22 949 | ||
| Property Plant Equipment | 6 075 | 7 722 | 7 567 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | ||||
| Profit Loss Account Reserve | -43 838 | |||||
| Shareholder Funds | 1 | -43 837 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 562 | 4 864 | 9 413 | |||
| Administrative Expenses | 121 372 | 95 686 | 294 132 | 808 555 | ||
| Amounts Owed By Group Undertakings | 48 975 | 6 029 | ||||
| Average Number Employees During Period | 1 | 1 | 3 | 3 | ||
| Bank Borrowings Overdrafts | 44 412 | |||||
| Cost Sales | 37 318 | 632 140 | 697 583 | 1 366 818 | ||
| Creditors | 76 707 | 466 899 | 243 817 | 690 994 | 641 733 | |
| Creditors Due Within One Year | 76 707 | |||||
| Debtors Due Within One Year | 1 | 26 548 | ||||
| Depreciation Expense Property Plant Equipment | 562 | 4 302 | ||||
| Foreign Exchange Gain Loss Recognised In Profit Loss | 89 | |||||
| Gross Profit Loss | 77 534 | 280 254 | 357 100 | 346 706 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 562 | 4 302 | 4 549 | |||
| Net Current Assets Liabilities | 1 | -43 837 | 111 909 | 157 287 | -295 834 | -189 630 |
| Number Shares Allotted | 1 | 1 | ||||
| Operating Profit Loss | 184 568 | 62 968 | -461 849 | |||
| Other Creditors | 56 632 | 45 306 | 4 266 | 153 833 | ||
| Other Creditors Due Within One Year | 56 632 | |||||
| Other Interest Receivable Similar Income Finance Income | 49 | 176 | ||||
| Other Taxation Social Security Payable | 3 257 | 30 194 | 27 088 | 71 777 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Profit Loss | -43 838 | 155 547 | 51 453 | -451 474 | 106 049 | |
| Profit Loss For Period | -43 838 | |||||
| Profit Loss On Ordinary Activities Before Tax | -43 838 | 184 568 | 63 017 | -461 673 | ||
| Property Plant Equipment Gross Cost | 6 637 | 12 586 | 16 980 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Taxation Social Security Due Within One Year | 3 257 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 29 021 | 11 564 | -10 199 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 637 | 5 949 | 4 394 | |||
| Total Assets Less Current Liabilities | 1 | -43 837 | 111 909 | 163 362 | -288 112 | -182 063 |
| Trade Creditors Trade Payables | 16 818 | 391 399 | 212 463 | 420 972 | ||
| Trade Creditors Within One Year | 16 818 | |||||
| Trade Debtors Trade Receivables | 19 260 | 487 924 | 214 360 | 364 240 | ||
| Turnover Gross Operating Revenue | 114 852 | |||||
| Turnover Revenue | 114 852 | 912 394 | 1 054 683 | 1 713 524 | ||
| Number Shares Issued Fully Paid | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 15th Sep 2023 new director was appointed. filed on: 16th, October 2023 |
officers | Free Download (2 pages) |
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