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Cognity Uk Limited LONDON

Founded in 2014, Cognity Uk, classified under reg no. 09064577 is an active company. Currently registered at St Georges House, 6th Floor W1S 1HS, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Georgios G., Theodoros S. and Athanasios V. and others. Of them, Georgios G., Theodoros S., Athanasios V., Athanasios S. have been with the company the longest, being appointed on 30 May 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Cognity Uk Limited Address / Contact

Office Address St Georges House, 6th Floor
Office Address2 15 Hanover Square
Town London
Post code W1S 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09064577
Date of Incorporation Fri, 30th May 2014
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Fiduci-Corp Directors Limited

Position: Corporate Director

Appointed: 15 November 2021

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 30 May 2014

Georgios G.

Position: Director

Appointed: 30 May 2014

Theodoros S.

Position: Director

Appointed: 30 May 2014

Athanasios V.

Position: Director

Appointed: 30 May 2014

Athanasios S.

Position: Director

Appointed: 30 May 2014

Fiduci-Corp (uk) Services Limited

Position: Corporate Director

Appointed: 30 May 2014

Resigned: 15 November 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Georgios G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Theodoros S. This PSC owns 25-50% shares.

Georgios G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Theodoros S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth55 648114 503       
Balance Sheet
Cash Bank On Hand 833 9161 112 7863 485 2574 984 3452 633 1353 777 4433 006 5924 722 396
Current Assets 4 008 8716 235 3489 043 20411 267 57413 034 87415 155 65920 230 42930 420 778
Debtors708 3892 222 4235 122 5625 557 9476 283 22910 401 73911 378 21617 223 83725 698 382
Net Assets Liabilities 164 658-171 36638 573131 116375 023636 329923 1261 375 915
Other Debtors 3 1041 3126 8391 8004 1801 9002 1674 907
Reserves/Capital
Called Up Share Capital8 1318 131       
Profit Loss Account Reserve47 517106 372       
Shareholder Funds55 648114 503       
Other
Accrued Liabilities Deferred Income  3 2122 591 2792 194 3384 630 4684 762 9307 255 7238 089 302
Administrative Expenses 42 411198 30583 98433 395103 29549 04127 37160 298
Amounts Owed To Other Related Parties Other Than Directors       140 899140 899
Average Number Employees During Period     1111
Comprehensive Income Expense 94 335-336 024209 93992 543243 907261 306286 797452 789
Corporation Tax Payable 22 235   56 02361 29475 228114 140
Cost Sales 3 032 3792 853 4083 042 9272 518 7585 233 5366 338 2357 537 72510 907 157
Creditors 3 844 2136 406 7149 004 63111 136 45812 659 85114 519 33019 307 30329 044 863
Current Tax For Period 22 235   56 02361 29475 228114 140
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss 5 947-163 769      
Government Grant Income   76 125 127 759   
Gross Profit Loss 158 981-137 751217 798125 938275 466371 641389 396627 227
Net Current Assets Liabilities55 648114 503-171 36638 573131 116375 023636 329923 1261 375 915
Number Shares Issued Fully Paid  10 00010 00010 00010 00010 00010 00010 000
Operating Profit Loss 116 570-336 056209 93992 543299 930322 600362 025566 929
Other Creditors 160 620152 8208 7108 710    
Other Current Tax Expense  -32      
Other Operating Income Format1   76 125 127 759   
Other Taxation Social Security Payable      32  
Par Value Share11 111111
Prepayments Accrued Income  84078939 7117777708071 025 809
Profit Loss 94 335-336 024209 93992 543243 907261 306286 797452 789
Profit Loss Before Tax 116 570-336 056      
Profit Loss On Ordinary Activities Before Tax 116 570-336 056209 93992 543299 930322 600362 025566 929
Tax Tax Credit On Profit Or Loss On Ordinary Activities 22 235-32  56 02361 29475 228114 140
Total Assets Less Current Liabilities55 648114 503-171 36638 573131 116375 023636 329923 1261 375 915
Total Current Tax Expense Credit 22 235-32      
Trade Creditors Trade Payables 3 661 3586 253 8946 263 7438 792 5117 832 4619 554 17511 835 45320 700 522
Trade Debtors Trade Receivables 3 171 8515 120 4105 550 3196 241 71810 396 78211 375 54617 220 86324 667 666
Turnover Revenue 3 191 3602 715 6573 260 7252 644 6965 509 0026 709 8767 927 12111 534 384
Called Up Share Capital Not-paid Current Asset8 131        
Cash Bank 583 730       
Creditors Due Within One Year652 7412 691 650       
Number Shares Allotted10 00010 000       
Share Capital Allotted Called Up Paid-8 131-8 131       
Value Shares Allotted8 131        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, October 2023 		Free Download (12 pages)

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