COGNITION CONSULT LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

COGNITION CONSULT LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
COGNITION CONSULT LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07939741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COGNITION CONSULT LIMITED - BIRMINGHAM

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LEWIS BUILDING
BIRMINGHAM
B4 6EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COGNITION DIGITAL MARKETING LIMITED (until 20/05/2022)
COGNITION COMMUNICATIONS LONDON LTD (until 18/05/2022)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDSEY JANE WITCHERLEY Feb 1977 British Director 2022-06-10 CURRENT
MR AMIT VYAS Oct 1977 British Director 2023-06-01 CURRENT
MR PETER HUGHES May 1967 British Director 2023-06-01 CURRENT
MR TIMOTHY WITCHERLEY Apr 1956 British Director 2012-02-07 CURRENT
MS DAWN BLAKE Secretary 2012-02-07 UNTIL 2013-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lindsey Jane Witcherley 2023-03-28 2/1977 Birmingham   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Harry Witcherley 2016-04-06 4/1956 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COGNITION COMMUNICATIONS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
COGNITION AGENCY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
COGNITION CRM LIMITED LEAMINGTON SPA Active DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Cognition Consult Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-10 31-12-2022 £50,430 Cash £604 equity
Accounts filed on 28-02-2022 2022-05-26 28-02-2022 £100 Cash £100 equity
Accounts filed on 28-02-2021 2021-11-09 28-02-2021 £100 Cash £100 equity
Accounts filed on 29-02-2020 2020-03-21 29-02-2020 £100 Cash £100 equity
Accounts filed on 28-02-2019 2019-08-21 28-02-2019 £100 Cash £100 equity
Accounts filed on 28-02-2018 2018-04-10 28-02-2018 £100 Cash £100 equity
Accounts filed on 28-02-2017 2017-06-22 28-02-2017 £100 Cash £100 equity
Accounts filed on 28-02-2016 2016-07-01 28-02-2016 £100 Cash £100 equity
Accounts filed on 28-02-2015 2015-03-11 28-02-2015 £100 Cash £100 equity

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