Cognosis started in year 1998 as Private Limited Company with registration number 03576274. The Cognosis company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Wimbledon at 4th Floor Tuition House. Postal code: SW19 4EU.
The firm has 4 directors, namely Stuart M., Olivia B. and Duncan C. and others. Of them, John H. has been with the company the longest, being appointed on 13 April 2010 and Stuart M. has been with the company for the least time - from 7 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 4th Floor Tuition House |
| Office Address2 | 27/37 St Georges Road |
| Town | Wimbledon |
| Post code | SW19 4EU |
| Country of origin | United Kingdom |
| Registration Number | 03576274 |
| Date of Incorporation | Fri, 5th Jun 1998 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 26 years old |
| Account next due date | Sun, 31st Mar 2024 (39 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 07 November 2023
Position: Director
Appointed: 14 August 2017
Position: Director
Appointed: 02 April 2014
Position: Director
Appointed: 13 April 2010
The register of persons with significant control that own or have control over the company includes 4 names. As we established, there is John H. This PSC has 50,01-75% voting rights and has 25-50% shares. Another entity in the PSC register is Duncan C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
John H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Duncan C.
| Notified on | 31 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark M.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 111 520 | 730 462 |
| Current Assets | 2 771 401 | 2 994 583 |
| Debtors | 1 659 881 | 2 264 121 |
| Other Debtors | 329 130 | 226 517 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 64 228 | 78 810 |
| Average Number Employees During Period | 32 | 36 |
| Creditors | 848 282 | 825 948 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 24 480 | 25 551 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 582 | |
| Net Current Assets Liabilities | 1 923 119 | 2 168 635 |
| Other Creditors | 553 989 | 458 694 |
| Other Taxation Social Security Payable | 272 587 | 333 857 |
| Property Plant Equipment Gross Cost | 86 030 | 98 411 |
| Total Additions Including From Business Combinations Property Plant Equipment | 12 381 | |
| Total Assets Less Current Liabilities | 1 944 921 | 2 188 236 |
| Trade Creditors Trade Payables | 21 706 | 33 397 |
| Trade Debtors Trade Receivables | 1 330 751 | 2 037 604 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/06/30 filed on: 21st, February 2024 |
accounts | Free Download (9 pages) |
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