Cognosis Limited

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Cognosis Limited

03576274•Private Limited With Share Capital

4Th Floor Tuition House, 27/37 St Georges Road, Wimbledon, SW194EU
WebsiteEmail02045467830

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Incorporated

05/06/1998

Company Age

27 years

Directors

5

Employees

33

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Cognosis Limited (03576274) is a private limited with share capital incorporated on 05/06/1998 (27 years old) and registered in wimbledon, SW194EU. The company operates under SIC code 70229 - management consultancy activities other than financial management.

We help businesses and brands build strategies that ignite and sustain growth.for over 20 years, we’ve been igniting growth across more than 60 countries with some of the world’s most ambitious and iconic companies.our capabilities are in helping our clients to;-secure competitive advantage-build su...

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 05/06/1998
SW194EU
33 employees

Financial Overview

Total Assets

£2.16M

Liabilities

£430.6K

Net Assets

£1.73M

Est. Turnover

£6.42M

AI Estimated
Unreported
Cash

£748.8K

Key Metrics

33

Employees

5

Directors

8

Shareholders

Board of Directors

5
D
duncan robin campbell
director
J
john william shaxson hosking
director
O
olivia madeleine rosalind buckle-wright
director
S
stuart angus maclachlan
director
S
stuart angus maclachlan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Memorandum Articles
Category:Incorporation
Date:22-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Capital Allotment Shares
Category:Capital
Date:17-04-2014
Capital Cancellation Shares
Category:Capital
Date:17-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Termination Secretary Company With Name
Category:Officers
Date:07-04-2014
Resolution
Category:Resolution
Date:01-04-2014
Legacy
Category:Capital
Date:14-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2014
Legacy
Category:Insolvency
Date:14-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2013
Legacy
Category:Mortgage
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:22-04-2010
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2010
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:22-04-2010
Resolution
Category:Resolution
Date:22-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2010
Legacy
Category:Address
Date:07-07-2009
Legacy
Category:Annual Return
Date:01-07-2009
Resolution
Category:Resolution
Date:25-06-2009
Legacy
Category:Capital
Date:25-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2008
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Address
Date:20-11-2006
Legacy
Category:Annual Return
Date:28-06-2006

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor Tuition House, 27/37 St Georges Road, Wimbledon, London, SW194EURegistered
Capital Tower, 91 Waterloo Road, London, S18RT

Contact

02045467830
used@cognosis.co.uk
cognosis.co.uk
4Th Floor Tuition House, 27/37 St Georges Road, Wimbledon, SW194EU