Cognitive Connections Ltd LONDON


Cognitive Connections started in year 2011 as Private Limited Company with registration number 07765846. The Cognitive Connections company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 72 Shearman Road. Postal code: SE3 9HX.

The firm has 2 directors, namely Magdalene M., Stirling M.. Of them, Magdalene M., Stirling M. have been with the company the longest, being appointed on 7 September 2011. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Cognitive Connections Ltd Address / Contact

Office Address 72 Shearman Road
Office Address2 Blackheath
Town London
Post code SE3 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07765846
Date of Incorporation Wed, 7th Sep 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Magdalene M.

Position: Director

Appointed: 07 September 2011

Stirling M.

Position: Director

Appointed: 07 September 2011

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Stirling M. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Magdalene M. This PSC owns 25-50% shares.

Stirling M.

Notified on 30 June 2016
Nature of control: 25-50% shares

Magdalene M.

Notified on 30 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth43 83347 628      
Balance Sheet
Cash Bank On Hand   34 29850 29459 45447 112 
Current Assets47 98050 56427 11436 29850 29459 45447 11227 262
Debtors   2 000    
Net Assets Liabilities 47 62825 79532 64043 24049 99245 49125 722
Net Assets Liabilities Including Pension Asset Liability43 83347 628      
Reserves/Capital
Shareholder Funds43 83347 628      
Other
Version Production Software    2 020   
Average Number Employees During Period   22222
Creditors 2 9361 3193 6587 0544 0901 6211 540
Loans From Directors    4 0649 792  
Net Current Assets Liabilities43 83347 62825 79532 64043 24055 36445 49125 722
Nominal Value Allotted Share Capital   2222 
Number Shares Allotted    2 2 
Other Creditors   3 1182 4863 003  
Par Value Share    1 1 
Taxation Social Security Payable     5471 093 
Total Assets Less Current Liabilities43 83347 62825 79532 64043 24055 36445 49125 722
Trade Creditors Trade Payables   540504540528 
Trade Debtors Trade Receivables   2 000    
Creditors Due Within One Year4 1472 936      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 19th, December 2023
Free Download (3 pages)

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