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
- Age19 years 3 months Incorporated 10 August 2007
- Officers5
Address
Wework, Office 06c130 1 St Katherine's Way, London, E1W 1UN, 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.
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- 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 2027. Next accounts due by 30 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 27 Aug 2026
Certificate Capital Reduction Issued Capital
3 Months Ago on 27 Aug 2026
Legacy
3 Months Ago on 27 Aug 2026
Resolution
3 Months Ago on 06 Aug 2026
Confirmation Statement With No Updates
6 Months Ago on 27 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 26 May 2026
Change Person Director Company With Change Date
6 Months Ago on 07 May 2026
Change Person Director Company With Change Date
6 Months Ago on 07 May 2026
Change To A Person With Significant Control
6 Months Ago on 06 May 2026
Change Person Director Company With Change Date
6 Months Ago on 06 May 2026
Change Person Director Company With Change Date
6 Months Ago on 06 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 06 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Nov 2025
Legacy
1 Year Ago on 11 Nov 2025
Legacy
1 Year Ago on 11 Nov 2025
Legacy
1 Year Ago on 11 Nov 2025
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
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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GORDON, Lloyd George, POTTER, Danielle Louise, SPENCER, Andrew are mutual persons.
GORMAN, Sean Patrick are mutual persons.
POTTER, Danielle Louise, SPENCER, Andrew are mutual persons.
POTTER, Danielle Louise, SPENCER, Andrew are mutual persons.
POTTER, Danielle Louise, SPENCER, Andrew are mutual persons.
POTTER, Danielle Louise, SPENCER, Andrew are mutual persons.
POTTER, Danielle Louise, SPENCER, Andrew are mutual persons.
POTTER, Danielle Louise, SPENCER, Andrew are mutual persons.
POTTER, Danielle Louise are mutual persons.
POTTER, Danielle Louise are mutual persons.
POTTER, Danielle Louise are mutual persons.
POTTER, Danielle Louise are mutual persons.
POTTER, Danielle Louise are mutual persons.
POTTER, Danielle Louise are mutual persons.
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CODDAN SECRETARY SERVICE LIMITED is a mutual person.
CODDAN SECRETARY SERVICE LIMITED is a mutual person.
CODDAN SECRETARY SERVICE LIMITED is a mutual person.
CODDAN SECRETARY SERVICE LIMITED is a mutual person.
CODDAN SECRETARY SERVICE LIMITED is a mutual person.
CODDAN SECRETARY SERVICE LIMITED is a mutual person.
CODDAN SECRETARY SERVICE LIMITED is a mutual person.
SPENCER, Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of COGNITIVE GROUP LIMITED 👀 — a London based business that started in 2007.