Menna Overview
Here’s a quick overview of COGNITIVE CREDIT LIMITED 👀 — a Bushey Heath based business that started in 2017.
COGNITIVE CREDIT LIMITED
- Company statusactive
- Company No11124276
- Age8 years 7 months Incorporated 22 December 2017
- Officers4
Address
Suite 8 2nd Floor, 43-45 High Road, Bushey Heath, WD23 1EE, England
COGNITIVE CREDIT LIMITED is an active company incorporated on 22 December 2017 and based in Bushey Heath, England. The company was registered 9 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 03 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Memorandum Articles
2 Years Ago on 18 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Capital Allotment Shares
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Memorandum Articles
3 Years Ago on 19 Jul 2023
Resolution
3 Years Ago on 19 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Capital Allotment Shares
3 Years Ago on 02 Jun 2023
Memorandum Articles
3 Years Ago on 03 May 2023
Resolution
3 Years Ago on 03 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Martyn | director | Feb 1982 | 17 May 2024 |
| MOENS, Marc Frans Julia | director | Mar 1958 | 22 Jan 2019 |
| MUNOZ, Gabby | director | May 1984 | 30 Jun 2025 |
| SLATER, Robert | director | Jan 1981 | 22 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Slater | Jan 1981 | 22 Dec 2017 |
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Here’s a quick overview of COGNITIVE CREDIT LIMITED 👀 — a Bushey Heath based business that started in 2017.