Menna Overview
Here’s a quick overview of COGNASSIST UK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2019.
COGNASSIST UK LIMITED
- Company statusactive
- Company No12159846
- Age6 years 11 months Incorporated 16 August 2019
- Officers5
Address
Rmt Accountants & Business Advisers Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England
COGNASSIST UK LIMITED is an active company incorporated on 16 August 2019 and based in Newcastle Upon Tyne, England. The company was registered 7 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Resolution
3 Years Ago on 20 Apr 2023
Memorandum Articles
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Feb 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 08 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLOWS, Paul William | director | Jul 1972 | 01 Jul 2024 |
| KRANCKI, Joseph Paul | director | Jun 1976 | 22 Mar 2023 |
| MCGRATH, Michael Andrew | director | Jan 1967 | 26 Jun 2024 |
| MCMILLAN, Matthew Peter | director | May 1987 | 31 Mar 2022 |
| QUICKFALL, Christopher James | director | Sep 1981 | 16 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christopher James Quickfall | Sep 1981 | 16 Aug 2019 |
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SENTEBALE
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Menna Overview
Here’s a quick overview of COGNASSIST UK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2019.