H2 Cognitive Designs Ltd is a private limited company situated at Firwood House Farm New Street, Biddulph Moor, Stoke-On-Trent ST8 7NW. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-26, this 6-year-old company is run by 2 directors.
Director Peter H., appointed on 26 January 2018. Director Adam H., appointed on 26 January 2018.
The company is officially categorised as "business and domestic software development" (SIC code: 62012), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011), "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
The latest confirmation statement was sent on 2023-01-25 and the date for the subsequent filing is 2024-02-08. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Firwood House Farm New Street |
| Office Address2 | Biddulph Moor |
| Town | Stoke-on-trent |
| Post code | ST8 7NW |
| Country of origin | United Kingdom |
| Registration Number | 11171786 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Business and domestic software development |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (181 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 26 January 2018
Position: Director
Appointed: 26 January 2018
The list of PSCs that own or control the company consists of 2 names. As we established, there is Adam H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Peter H. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam H.
| Notified on | 26 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter H.
| Notified on | 26 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 665 | 7 713 | ||
| Current Assets | 7 713 | 1 817 | 66 519 | |
| Net Assets Liabilities | 1 602 | 2 340 | -8 738 | 41 857 |
| Other | ||||
| Version Production Software | 2 021 | 2 023 | 2 023 | |
| Accrued Liabilities | 600 | 600 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 600 | 600 | |
| Average Number Employees During Period | 2 | |||
| Creditors | 3 063 | 4 773 | 9 955 | 24 368 |
| Fixed Assets | 306 | |||
| Loans From Directors | 2 000 | 4 600 | ||
| Net Current Assets Liabilities | 1 602 | 2 940 | -8 138 | 42 151 |
| Taxation Social Security Payable | 463 | 173 | ||
| Total Assets Less Current Liabilities | 2 940 | -8 138 | 42 457 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 25th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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