Cognitive Group Limited

DataGardener
cognitive group limited
live
Small

Cognitive Group Limited

06339553•Private Limited With Share Capital

17 Bevis Marks, London, EC3A7LN
02035877772

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/08/2007

Company Age

18 years

Directors

5

Employees

27

SIC Code

78109

Risk

low risk

Company Overview

Registration, classification & business activity

Cognitive Group Limited (06339553) is a private limited with share capital incorporated on 10/08/2007 (18 years old) and registered in london, EC3A7LN. The company operates under SIC code 78109 - other activities of employment placement agencies.

Welcome to cognitive! we're proud to be the 'most recommended' partner for companies seeking top-tier talent with expertise in microsoft technologies. we have over 15 years' experience in this market. our tech focus spans dynamics 365, microsoft azure, power platform and microsoft 365, with division...

Private Limited With Share Capital
SIC: 78109
Small
Incorporated 10/08/2007
EC3A7LN
27 employees

Financial Overview

Total Assets

£13.18M

Liabilities

£5.87M

Net Assets

£7.30M

Turnover

£19.62M

Cash

£69.9K

Key Metrics

27

Employees

5

Directors

3

Shareholders

Board of Directors

5
J
jonathan gregory keen
director
P
paul knox
director
D
danielle louise potter
director
S
sean patrick gorman
director
J
james delderfield
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Legacy
Category:Accounts
Date:11-11-2025
Legacy
Category:Other
Date:11-11-2025
Legacy
Category:Other
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2025
Legacy
Category:Accounts
Date:12-02-2025
Legacy
Category:Other
Date:12-02-2025
Legacy
Category:Other
Date:12-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2024
Legacy
Category:Accounts
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Capital Cancellation Shares
Category:Capital
Date:28-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:24-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-12-2021
Memorandum Articles
Category:Incorporation
Date:07-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Legacy
Category:Mortgage
Date:04-04-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date08/11/2025
Latest Accounts30/03/2025

Trading Addresses

17 Bevis Marks, London, EC3A7LNRegistered
3Rd Floor, Mocatta House, Trafalgar Place, Brighton, East Sussex, BN14DU

Related Companies

10
focus cloud limited
live
sthree partnership llp
live
fusion people employees' trustee limited
live
hillman saunders limited
live
focus on salesforce limited
live
focus on life sciences limited
live
potters accounting services limited
live
fusion people limited
live
focus on sap limited
live
focus on servicenow limited
live

Contact

02035877772
17 Bevis Marks, London, EC3A7LN