COGNITA HOUSE LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

COGNITA HOUSE LIMITED is a Private Limited Company from BIRKENHEAD ENGLAND and has the status: Active.
COGNITA HOUSE LIMITED was incorporated 5 years ago on 14/08/2018 and has the registered number: 11517370. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

COGNITA HOUSE LIMITED - BIRKENHEAD

This company is listed in the following categories:
62020 - Information technology consultancy activities
63120 - Web portals
70229 - Management consultancy activities other than financial management
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

TWELVE QUAYS HOUSE
BIRKENHEAD
CH41 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELVIRA MAMI Aug 1982 Kazakh Director 2018-09-26 CURRENT
CALDER & CO (REGISTRARS) LIMITED Corporate Secretary 2018-08-14 UNTIL 2020-04-10 RESIGNED
MS GAUHAR BRAMLEY-FENTON Aug 1968 British Director 2018-08-14 UNTIL 2018-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Elvira Mami 2018-09-25 8/1982 Birkenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Gauhar Bramley-Fenton 2018-08-14 - 2018-09-25 8/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OPAAL GBF LTD LEICESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ONE STEPPE AHEAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREENVITS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 10850 - Manufacture of prepared meals and dishes

Free Reports Available

Report Date Filed Date of Report Assets
Cognita House Limited - Filleted accounts 2023-12-26 31-08-2023 £-96,569 equity
Cognita House Limited - Filleted accounts 2023-02-14 31-08-2022 £-95,687 equity
COGNITA HOUSE LIMITED 2021-09-09 31-08-2021 £-71,490 equity
COGNITA HOUSE LIMITED 2021-04-10 31-08-2020 £-39,725 equity
COGNITA HOUSE LIMITED 2020-04-17 31-08-2019 £-24,699 equity

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