Menna Overview
Here’s a quick overview of COGNITIVE GROUP LIMITED 👀 — a London based business that started in 2007.
COGNITIVE GROUP LIMITED
- Company statusactive
- Company No06339553
- Age18 years 11 months Incorporated 10 August 2007
- Officers5
Address
17 Bevis Marks, London, EC3A 7LN, United Kingdom
COGNITIVE GROUP LIMITED is an active company incorporated on 10 August 2007 and based in London, United Kingdom. The company was registered 19 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)
78109 Other activities of employment placement agencies
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 12 Feb 2025
Legacy
1 Year Ago on 12 Feb 2025
Legacy
1 Year Ago on 12 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Legacy
2 Years Ago on 13 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELDERFIELD, James | director | Aug 1986 | 10 Aug 2022 |
| GORDON, Lloyd George | director | Feb 1978 | 03 Aug 2022 |
| GORMAN, Sean Patrick | director | Jul 1983 | 10 Aug 2022 |
| KNOX, Paul | director | Apr 1975 | 10 Aug 2022 |
| POTTER, Danielle Louise | director | Sep 1981 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Focus Cloud Group Limited | 03 Aug 2022 | |
| Mr Jonathan Gregory Keen | Jul 1982 | 06 Apr 2016 |
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CODDAN SECRETARY SERVICE LIMITED is a mutual person.
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SPENCER, Andrew are mutual persons.
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Here’s a quick overview of COGNITIVE GROUP LIMITED 👀 — a London based business that started in 2007.