Cognition Consult Limited
Company Profile
in liquidation
SmallCognition Consult Limited
07939741•Private Limited With Share Capital
Cavendish House, 39-41 Waterloo Street, Birmingham, B25PP
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Incorporated
07/02/2012
Company Age
14 years
Directors
2
Employees
17
SIC Code
70210
Risk
not scored
Company Overview
Registration, classification & business activity
Cognition Consult Limited (07939741) is a private limited with share capital incorporated on 07/02/2012 (14 years old) and registered in birmingham, B25PP. The company operates under SIC code 70210 - public relations and communications activities.
We’re smarter than your average marketing agency.as the only uk marketing agency with a dedicated scientific board, we have a unique blend of thinkers, creators and strategists in our team.the psychologists and neuroscientists on the scientific board understand each of the over 300 cognitive biases ...
Private Limited With Share Capital
SIC: 70210
Small
Incorporated 07/02/2012
B25PP
17 employees
Financial Overview
Total Assets
£602.4K
Liabilities
£532.9K
Net Assets
£69.5K
Est. Turnover
£1.23M
AI Estimated
Unreported
Cash
£53.6K
Key Metrics
17
Employees
2
Directors
6
Shareholders
Charges
3
Registered
0
Outstanding
1
Part Satisfied
2
Satisfied
Filed Documents
73
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2025
Resolution
Category:Resolution
Date:06-10-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2024
Capital Cancellation Shares
Category:Capital
Date:06-12-2024
Resolution
Category:Resolution
Date:05-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2024
Mortgage Satisfy Charge Part
Category:Mortgage
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2024
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
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Resolution
Category:Resolution
Date:22-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2023
Capital Alter Shares Subdivision
Category:Capital
Date:05-04-2023
Resolution
Category:Resolution
Date:04-04-2023
Memorandum Articles
Category:Incorporation
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
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:16-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Termination Secretary Company With Name
Category:Officers
Date:15-01-2013
Legacy
Category:Mortgage
Date:15-11-2012
Incorporation Company
Category:Incorporation
Date:07-02-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
Cavendish House, 39 Waterloo Street, Birmingham, B25PPRegistered
Runway East, Arca, Temple Row, Birmingham, West Midlands, B25AF
Related Companies
1
Contact
01926330800development@cognitionagency.co.ukhello@cognitionagency.co.ukinfo@cognitionagency.co.ukcognitionagency.co.uk
Cavendish House, 39-41 Waterloo Street, Birmingham, B25PP