Company Profile
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SmallCognisess Limited
07505129•Private Limited With Share Capital
15 Neptune Court Vanguard Way, Cardiff, CF245PJ
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Incorporated
25/01/2011
Company Age
15 years
Directors
2
Employees
12
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cognisess Limited (07505129) is a private limited with share capital incorporated on 25/01/2011 (15 years old) and registered in cardiff, CF245PJ. The company operates under SIC code 62012 - business and domestic software development.
At cognisess, we harness the power of our proprietary deep learn ai to revolutionize the dynamics of hiring, team development, and workforce wellbeing. our focus is on amplifying the essence of #humanness in every aspect of the workplace. here’s how we’re making a difference:innovative hiring soluti...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 25/01/2011
CF245PJ
12 employees
Financial Overview
Total Assets
£366.4K
Liabilities
£599.8K
Net Assets
£-233.4K
Est. Turnover
£1.10M
AI Estimated
Unreported
Cash
£6.2K
Key Metrics
12
Employees
2
Directors
8
Shareholders
1
CCJs
Filed Documents
95
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-10-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:01-12-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2016
Capital Allotment Shares
Category:Capital
Date:08-05-2016
Capital Allotment Shares
Category:Capital
Date:08-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:26-06-2015
Resolution
Category:Resolution
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2014
Resolution
Category:Resolution
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2012
Incorporation Company
Category:Incorporation
Date:25-01-2011
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
15 Neptune Court Vanguard Way, Cardiff, CF245PJRegistered
Related Companies
10
Contact
15 Neptune Court Vanguard Way, Cardiff, CF245PJ