Cognita House Limited BIRKENHEAD


Cognita House Limited is a private limited company registered at Twelve Quays House, Egerton Wharf, Birkenhead CH41 1LD. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-08-14, this 5-year-old company is run by 1 director.
Director Elvira M., appointed on 26 September 2018.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "educational support services" (Standard Industrial Classification: 85600), "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was filed on 2023-10-08 and the deadline for the following filing is 2024-10-22. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Cognita House Limited Address / Contact

Office Address Twelve Quays House
Office Address2 Egerton Wharf
Town Birkenhead
Post code CH41 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11517370
Date of Incorporation Tue, 14th Aug 2018
Industry Management consultancy activities other than financial management
Industry Educational support services
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Elvira M.

Position: Director

Appointed: 26 September 2018

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 14 August 2018

Resigned: 10 April 2020

Gauhar B.

Position: Director

Appointed: 14 August 2018

Resigned: 26 September 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Elvira M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gauhar B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elvira M.

Notified on 25 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gauhar B.

Notified on 14 August 2018
Ceased on 25 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Current Assets30 56467 51236 9279 7739 444
Net Assets Liabilities-24 699-39 725-71 490-95 687-96 569
Other
Version Production Software2 020 2 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal1 440    
Average Number Employees During Period1111 
Creditors53 823109 589109 593105 604106 064
Fixed Assets 2 3521 176  
Net Current Assets Liabilities-23 259-42 077-72 666-95 687-96 569
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   14451
Total Assets Less Current Liabilities-23 259-39 725-71 490-95 687-96 569

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 22nd, December 2023
Free Download (2 pages)

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