Cognito Europe Limited
Company Profile
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SmallCognito Europe Limited
03684146•Private Limited With Share Capital
Salisbury House London Wall, London, EC2M5QQ
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Incorporated
16/12/1998
Company Age
27 years
Directors
6
Employees
31
SIC Code
73120
Risk
very low risk
Company Overview
Registration, classification & business activity
Cognito Europe Limited (03684146) is a private limited with share capital incorporated on 16/12/1998 (27 years old) and registered in london, EC2M5QQ. The company operates under SIC code 73120 and is classified as Small.
Cognito europe limited is a marketing and advertising company based out of salisbury house london wall, london, united kingdom.
Private Limited With Share Capital
SIC: 73120
Small
Incorporated 16/12/1998
EC2M5QQ
31 employees
Financial Overview
Total Assets
£1.55M
Liabilities
£1.11M
Net Assets
£442.0K
Est. Turnover
£2.10M
AI Estimated
Unreported
Cash
£264.7K
Key Metrics
31
Employees
6
Directors
4
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Capital Cancellation Shares
Category:Capital
Date:09-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2015
Resolution
Category:Resolution
Date:19-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2015
Capital Cancellation Shares
Category:Capital
Date:12-06-2015
Capital Cancellation Shares
Category:Capital
Date:12-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Move Registers To Sail Company
Category:Address
Date:09-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Capital Alter Shares Subdivision
Category:Capital
Date:01-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2011
Resolution
Category:Resolution
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Move Registers To Registered Office Company
Category:Address
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Change Sail Address Company With Old Address
Category:Address
Date:11-01-2010
Move Registers To Sail Company
Category:Address
Date:11-01-2010
Change Sail Address Company
Category:Address
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2010
Termination Secretary Company With Name
Category:Officers
Date:07-01-2010
Resolution
Category:Resolution
Date:30-12-2009
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Officers
Date:21-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Officers
Date:11-09-2008
Legacy
Category:Annual Return
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Officers
Date:03-04-2007
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date06/10/2025
Latest Accounts31/12/2024
Trading Addresses
4-8 Crown Place, London, EC2A4BT
Salisbury House London Wall, London, EC2M5QQRegistered
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