Cognassist Uk Limited
Company Profile
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SmallCognassist Uk Limited
12159846•Private Limited With Share Capital
Rmt Accountants & Business Advis, Gosforth Park Avenue, Newcastle Upon Tyne, NE128EG
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Incorporated
16/08/2019
Company Age
6 years
Directors
5
Employees
42
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Cognassist Uk Limited (12159846) is a private limited with share capital incorporated on 16/08/2019 (6 years old) and registered in newcastle upon tyne, NE128EG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/08/2019
NE128EG
42 employees
Financial Overview
Total Assets
£1.63M
Liabilities
£1.29M
Net Assets
£340.6K
Est. Turnover
£6.62M
AI Estimated
Unreported
Cash
£686.0K
Key Metrics
42
Employees
5
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Resolution
Category:Resolution
Date:20-04-2023
Memorandum Articles
Category:Incorporation
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:09-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Memorandum Articles
Category:Incorporation
Date:09-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2020
Capital Allotment Shares
Category:Capital
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Resolution
Category:Resolution
Date:12-12-2019
Incorporation Company
Category:Incorporation
Date:16-08-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date20/03/2026
Latest Accounts31/12/2025
Trading Addresses
Rmt Accountants & Business Advis, Gosforth Park Avenue, Newcastle Upon Tyne, Ne12 8Eg, NE128EGRegistered
9 Apollo Court, Koppers Way Monkton Business Park S, Monkton Business Park South, Hebburn, Tyne And Wear, NE312ES
Rmt Accountants & Business Advis, Gosforth Park Avenue, Newcastle Upon Tyne, Ne12 8Eg, NE128EGRegistered
Related Companies
10
Contact
cognassist.com
Rmt Accountants & Business Advis, Gosforth Park Avenue, Newcastle Upon Tyne, NE128EG