Cognito Limited
Company Profile
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SmallCognito Limited
02723032•Private Limited With Share Capital
Rivergate House, Newbury Business Park, Newbury, RG142PZ
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Incorporated
15/06/1992
Company Age
33 years
Directors
4
Employees
49
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Cognito Limited (02723032) is a private limited with share capital incorporated on 15/06/1992 (33 years old) and registered in newbury, RG142PZ. The company operates under SIC code 61900 and is classified as Small.
Cognito is an integrated pr, marketing and communications agency. cognito helps finance, technology and professional services organizations grow their businesses and manage their reputations. from the start, cognito has been built on the assumption that finance is different. that\u2019s why since 20...
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 15/06/1992
RG142PZ
49 employees
Financial Overview
Total Assets
£13.66M
Liabilities
£5.38M
Net Assets
£8.27M
Turnover
£10.47M
Cash
£206.9K
Key Metrics
49
Employees
4
Directors
4
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Confirmation Statement
Category:Confirmation Statement
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:09-12-2016
Resolution
Category:Resolution
Date:09-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:12-01-2016
Resolution
Category:Resolution
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2014
Resolution
Category:Resolution
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Memorandum Articles
Category:Incorporation
Date:29-04-2014
Resolution
Category:Resolution
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Resolution
Category:Resolution
Date:17-09-2013
Capital Cancellation Shares
Category:Capital
Date:21-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Capital Cancellation Shares
Category:Capital
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Resolution
Category:Resolution
Date:16-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2013
Resolution
Category:Resolution
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Resolution
Category:Resolution
Date:10-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
Rivergate House, Newbury Business Park, London Road, Newbury, Berkshire, RG142PZRegistered
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