Cognitant Group Limited OXFORD


Cognitant Group Limited is a private limited company located at 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford OX2 0HP. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-03-29, this 6-year-old company is run by 6 directors.
Director Richard G., appointed on 01 November 2022. Director David F., appointed on 01 September 2021. Director Michelle T., appointed on 02 July 2020.
The company is officially classified as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2023-03-28 and the due date for the subsequent filing is 2024-04-11. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Cognitant Group Limited Address / Contact

Office Address 6-7 Citibase, New Barclay House
Office Address2 234 Botley Road
Town Oxford
Post code OX2 0HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11282547
Date of Incorporation Thu, 29th Mar 2018
Industry Business and domestic software development
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (199 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Richard G.

Position: Director

Appointed: 01 November 2022

David F.

Position: Director

Appointed: 01 September 2021

Michelle T.

Position: Director

Appointed: 02 July 2020

Daisy A.

Position: Director

Appointed: 01 May 2018

Timothy R.

Position: Director

Appointed: 29 March 2018

Richard K.

Position: Director

Appointed: 29 March 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Timothy R. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Richard K. This PSC owns 25-50% shares. Then there is Daisy A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Timothy R.

Notified on 29 March 2018
Nature of control: 25-50% shares

Richard K.

Notified on 29 March 2018
Ceased on 4 May 2023
Nature of control: 25-50% shares

Daisy A.

Notified on 1 May 2018
Ceased on 17 June 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10 26612 56718 504174 667712 889
Current Assets170 922136 14388 352788 7121 155 335
Debtors160 656123 57669 848614 045442 446
Other Debtors52 75482 43026 718309 036282 292
Property Plant Equipment9 6868 4976 06711 30017 619
Net Assets Liabilities 93 48827 174564 4991 037 525
Other
Accumulated Amortisation Impairment Intangible Assets9 13465 296148 183314 017575 816
Accumulated Depreciation Impairment Property Plant Equipment4 55610 45117 36426 66035 360
Average Number Employees During Period46111923
Creditors149 324266 666257 235342 981199 899
Fixed Assets91 893224 011460 568713 462995 218
Increase From Amortisation Charge For Year Intangible Assets9 13456 16282 887165 834261 799
Increase From Depreciation Charge For Year Property Plant Equipment4 5565 8956 9139 29610 210
Intangible Assets82 207215 514454 501702 162977 599
Intangible Assets Gross Cost91 341280 810602 6841 016 1791 553 415
Net Current Assets Liabilities21 598-130 523-176 159194 018242 206
Other Creditors136 347183 487145 005496 717619 798
Other Taxation Social Security Payable12 97732 60961 85528 997127 285
Property Plant Equipment Gross Cost14 24218 94823 43137 96052 979
Total Additions Including From Business Combinations Intangible Assets91 341189 469321 874413 495537 236
Total Additions Including From Business Combinations Property Plant Equipment14 2424 7064 48314 52916 992
Total Assets Less Current Liabilities113 49193 488284 409907 4801 237 424
Trade Debtors Trade Receivables107 90241 14643 130305 009160 154
Bank Borrowings Overdrafts 48 900257 235342 981199 899
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 510
Disposals Property Plant Equipment    1 973
Trade Creditors Trade Payables 1 6707 65127 33917 980

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Cessation of a person with significant control 2023/05/04
filed on: 11th, March 2024
Free Download (1 page)

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