Menna Overview
Here’s a quick overview of COGNITION EVOLVE UK LTD 👀 — a London based business that started in 2005.
COGNITION EVOLVE UK LTD
- Company statusactive
- Company No05367268
- Age21 years 5 months Incorporated 16 February 2005
- Officers3
Address
85 Great Portland Street, First Floor, London, W1W 7LT, England
COGNITION EVOLVE UK LTD is an active company incorporated on 16 February 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 78300 Human resources provision and management of human resources functions, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 19 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 10 May 2023
Gazette Notice Compulsory
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 13 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 13 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RYAN, Sean Desmond | secretary | 02 Sept 2022 | |
| LUCAS, Tina Ann | director | Apr 1970 | 02 Sept 2022 |
| RYAN, Sean Desmond | director | Sep 1980 | 02 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cognition Education Uk Limited | 02 Sept 2022 | |
| Trevor Michael Wheatly | Oct 1961 | 01 Jul 2016 |
| Alison Rachel Wheatly | Dec 1969 | 01 Jul 2016 |
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LUCAS, Tina Ann, RYAN, Sean Desmond are mutual persons.
WIDDOP, Liam Robert are mutual persons.
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WIDDOP, Liam Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of COGNITION EVOLVE UK LTD 👀 — a London based business that started in 2005.