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Kognitiv UK Ltd

Kognitiv UK Ltd is an active company incorporated on 4 February 1960 with the registered office located in Cardiff, South Glamorgan. Kognitiv UK Ltd was registered 65 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
00648706
Private limited company
Age
65 years
Incorporated 4 February 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 90 days
Dated 25 May 2024 (1 year 3 months ago)
Next confirmation dated 25 May 2025
Was due on 8 June 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4385
00648706 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 7 May 2025 (4 months ago)
Previous address was
Telephone
02071524700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Founder & Managing Partner • Canadian • Lives in Canada • Born in Nov 1969
Director • Accountant • Canadian • Lives in Canada • Born in Jul 1987
Kognitiv Europe Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£207K
Increased by £112K (+118%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£13.45M
Decreased by £18K (-0%)
Total Liabilities
-£26.04M
Increased by £4.89M (+23%)
Net Assets
-£12.6M
Decreased by £4.91M (+64%)
Debt Ratio (%)
194%
Increased by 36.6% (+23%)
Latest Activity
Compulsory Strike-Off Suspended
24 Days Ago on 13 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Vistra Cosec Limited Resigned
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
10 Months Ago on 18 Oct 2024
Mr. Mark Lerohl Appointed
1 Year 1 Month Ago on 31 Jul 2024
Megan Frances Shirley Mitchell Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Andrew Victor Cooper Resigned
1 Year 8 Months Ago on 8 Jan 2024
Ms Megan Frances Shirley Mitchell Appointed
1 Year 9 Months Ago on 6 Dec 2023
Simon Mark Nicoll Resigned
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Submitted on 7 May 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 28 February 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Oct 2024
Termination of appointment of Megan Frances Shirley Mitchell as a director on 31 July 2024
Submitted on 5 Aug 2024
Appointment of Mr. Mark Lerohl as a director on 31 July 2024
Submitted on 5 Aug 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 27 May 2024
Termination of appointment of Andrew Victor Cooper as a director on 8 January 2024
Submitted on 9 Jan 2024
Termination of appointment of Simon Mark Nicoll as a director on 6 December 2023
Submitted on 13 Dec 2023
Repayment History
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