Cognition Agency Limited
Company Profile
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MicroCognition Agency Limited
07643219•Private Limited With Share Capital
Runway East Arca, Temple Row, Birmingham, B25AF
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Incorporated
23/05/2011
Company Age
14 years
Directors
3
Employees
2
SIC Code
70210
Risk
low risk
Company Overview
Registration, classification & business activity
Cognition Agency Limited (07643219) is a private limited with share capital incorporated on 23/05/2011 (14 years old) and registered in birmingham, B25AF. The company operates under SIC code 70210 - public relations and communications activities.
Cognition enables all businesses to achieve commercial value from marketing investment. we do this through dual process marketing \u00e2\u20ac\u201c a proprietary methodology developed over almost 20 years that blends marketing, research and psychology. using the principles of dual process marketing...
Private Limited With Share Capital
SIC: 70210
Micro
Incorporated 23/05/2011
B25AF
2 employees
Financial Overview
Total Assets
£235.6K
Liabilities
£137.1K
Net Assets
£98.5K
Est. Turnover
£469.6K
AI Estimated
Unreported
Cash
£929
Key Metrics
2
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
76
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:08-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Confirmation Statement
Category:Confirmation Statement
Date:16-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Resolution
Category:Resolution
Date:17-05-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2017
Resolution
Category:Resolution
Date:14-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2016
Resolution
Category:Resolution
Date:12-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2014
Resolution
Category:Resolution
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2013
Legacy
Category:Mortgage
Date:15-11-2012
Capital Allotment Shares
Category:Capital
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2012
Incorporation Company
Category:Incorporation
Date:23-05-2011
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024
Trading Addresses
Runway East Arca, Temple Row, Birmingham, B2 5Af, B25AFRegistered
Lewis Building, 35 Bull Street, Birmingham, West Midlands, B46EQ
Related Companies
4
Contact
01217253966development@cognitionagency.co.ukhello@cognitionagency.co.ukinfo@cognitionagency.co.uk
Runway East Arca, Temple Row, Birmingham, B25AF