Cognia Cloud Limited
Company Profile
live
MediumCognia Cloud Limited
04623599•Private Limited With Share Capital
Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU
Get Full Access
Incorporated
23/12/2002
Company Age
23 years
Directors
2
Employees
91
SIC Code
63110
Risk
low risk
Company Overview
Registration, classification & business activity
Cognia Cloud Limited (04623599) is a private limited with share capital incorporated on 23/12/2002 (23 years old) and registered in london, EC3V9DU. The company operates under SIC code 63110 and is classified as Medium.
Cognia helps organizations address some of their most pressing compliance, service-assurance and productivity challenges.used by businesses in sectors such as finance, energy, healthcare and retail, cognia’s global communications-intelligence platform transforms the cost and ease of capturing, stori...
Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 23/12/2002
EC3V9DU
91 employees
Financial Overview
Total Assets
£15.88M
Liabilities
£14.81M
Net Assets
£1.08M
Turnover
£16.17M
Cash
£132.3K
Key Metrics
91
Employees
2
Directors
4
Shareholders
2
Patents
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Resolution
Category:Resolution
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:27-12-2019
Change Sail Address Company With New Address
Category:Address
Date:27-12-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Resolution
Category:Resolution
Date:05-09-2017
Termination Director Company
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Resolution
Category:Resolution
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:13-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2016
Capital Allotment Shares
Category:Capital
Date:25-06-2016
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Resolution
Category:Resolution
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2015
Capital Allotment Shares
Category:Capital
Date:17-06-2015
Capital Allotment Shares
Category:Capital
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Resolution
Category:Resolution
Date:26-04-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2014
Capital Allotment Shares
Category:Capital
Date:04-06-2014
Capital Allotment Shares
Category:Capital
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:02-05-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:07-03-2014
Capital Allotment Shares
Category:Capital
Date:18-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:18-02-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months3
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Warnford Court, 29 Throgmorton Street, Suite 219, London, EC2N2AT
Birchin Court, 20 Birchin Lane, London, EC3V9DURegistered
Related Companies
3
Contact
02036081209info@cognia.comproductinfo@cognia.comcognia.com
Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU