Cognizance Consultancy Limited in Whitehills Business Park BLACKPOOL

Cognizance Consultancy Limited BLACKPOOL

Founded in 2013, Cognizance Consultancy, classified under reg no. 08613832 is an active company. Currently registered at Apollo House Hallam Way FY4 5FS, Blackpool the company has been in the business for eleven years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Sushmitha S., Badrinarain P.. Of them, Badrinarain P. has been with the company the longest, being appointed on 17 July 2013 and Sushmitha S. has been with the company for the least time - from 26 April 2016. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Cognizance Consultancy Limited Address / Contact

Office Address	Apollo House Hallam Way
Office Address2	Whitehills Business Park
Town	Blackpool
Post code	FY4 5FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08613832
Date of Incorporation	Wed, 17th Jul 2013
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	11 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Sushmitha S.

Position: Director

Appointed: 26 April 2016

Badrinarain P.

Position: Director

Appointed: 17 July 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Badrinarain P. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sushmitha S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Badrinarain P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Sushmitha S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	27 506	29 289	13 435	30 906

Balance Sheet
Current Assets	51 808	58 319	42 108	75 692	80 822	22 795	140 589	52 293	68 369
Net Assets Liabilities				30 906	40 497	25 470	-404	-60 177	-40 201
Cash Bank In Hand	25 433	45 779	6 668
Debtors	26 375	12 540	35 440
Net Assets Liabilities Including Pension Asset Liability	27 506	29 289	13 435	30 906
Tangible Fixed Assets	420	1 001	751

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	27 406	29 189	13 335
Shareholder Funds	27 506	29 289	13 435	30 906

Other
Average Number Employees During Period					1	1	1	1	2
Creditors				57 447	58 082	61 256	142 030	88 008	67 899
Fixed Assets	420	1 001	751	563	422	316	1 036	777	583
Net Current Assets Liabilities	27 086	28 288	12 684	30 343	40 075	25 786	56 563	27 054	27 116
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				12 099	17 335	12 675		0	6 000
Total Assets Less Current Liabilities			13 435	30 906	40 497	25 470	404	27 831	27 698
Creditors Due Within One Year	24 722	30 031	29 424	57 448
Number Shares Allotted	100	100	100
Par Value Share		1	1
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/04 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/04 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 13th, July 2023	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, July 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, July 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, October 2022	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 11th, October 2022	accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, September 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/04 filed on: 7th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/17 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from 4 Calder Court Shorebury Point Amy Johnson Way Blackpool FY4 2RH on 2020/10/21 to Apollo House Hallam Way Whitehills Business Park Blackpool FY4 5FS filed on: 21st, October 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/17 filed on: 22nd, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 31st, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/17 filed on: 11th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 29th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/17 filed on: 17th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 4th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/17 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, July 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, July 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 30th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/17 filed on: 23rd, August 2016	confirmation statement	Free Download (7 pages)
AP01	New director appointment on 2016/04/26. filed on: 26th, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 3rd, December 2015	accounts	Free Download (5 pages)
CH01	On 2015/08/28 director's details were changed filed on: 1st, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/17 filed on: 22nd, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 16th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/17 filed on: 19th, July 2014	annual return	Free Download (3 pages)
CH01	On 2014/07/18 director's details were changed filed on: 19th, July 2014	officers	Free Download (2 pages)
AD01	Change of registered address from 4 Calder Court Amy Johnson Way Amy Johnson Way Blackpool FY4 2RH England on 2014/07/19 to 4 Calder Court Shorebury Point Amy Johnson Way Blackpool FY4 2RH filed on: 19th, July 2014	address	Free Download (1 page)
CH01	On 2013/07/17 director's details were changed filed on: 17th, July 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, July 2013	incorporation
AD01	Change of registered office on 2013/07/17 from 6 Hambleton Court the Grove Ealing London W5 3SW England filed on: 17th, July 2013	address	Free Download (1 page)