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Cognizant New Solutions Limited
Cognizant New Solutions Limited is a dormant company incorporated on 9 March 1982 with the registered office located in . Cognizant New Solutions Limited was registered 43 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 8 months ago
Company No
01620820
Private limited company
Age
43 years
Incorporated
9 March 1982
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 February 2025
(7 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(12 months remaining)
Learn more about Cognizant New Solutions Limited
Contact
Update Details
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on
13 Nov 2023
(1 year 10 months ago)
Previous address was
1 Kingdom Street, Paddington Central London W2 6BD United Kingdom
Companies in
Telephone
0160644144
Email
Available in Endole App
Website
Newpoolsolutions.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ian Patrick David McBrinn
Director • Accountant • British • Lives in England • Born in Aug 1965
Ms Elisa De Rocca-Serra
Director • General Counsel • French • Lives in France • Born in Jul 1976
London Registrars Ltd
Secretary
Cognizant Worldwide Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cognizant Technology Solutions (GB) Limited
Ian Patrick David McBrinn and Ms Elisa De Rocca-Serra are mutual people.
Active
Zentek Engineering (UK) Limited
Ian Patrick David McBrinn and Ms Elisa De Rocca-Serra are mutual people.
Active
Cognizant Technology Solutions Global Services Limited
Ian Patrick David McBrinn and Ms Elisa De Rocca-Serra are mutual people.
Active
Cognizant Oil And Gas Consulting Services UK Ltd
Ian Patrick David McBrinn and Ms Elisa De Rocca-Serra are mutual people.
Active
TQS Integration UK Limited
Ian Patrick David McBrinn and Ms Elisa De Rocca-Serra are mutual people.
Active
Collaborative Solutions Europe Limited
Ian Patrick David McBrinn and Ms Elisa De Rocca-Serra are mutual people.
Active
Devbridge UK Ltd
Ian Patrick David McBrinn and Ms Elisa De Rocca-Serra are mutual people.
Active
18 Elsham Road Management Company Limited
London Registrars Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£706.22K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£706.22K
Same as previous period
Total Liabilities
-£771.71K
Same as previous period
Net Assets
-£65.49K
Same as previous period
Debt Ratio (%)
109%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Cognizant Worldwide Limited (PSC) Details Changed
2 Years 8 Months Ago on 12 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Apr 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2018
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2019
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 31 December 2020
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Jan 2024
Change of details for Cognizant Worldwide Limited as a person with significant control on 12 January 2023
Submitted on 17 Nov 2023
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Repayment History
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See All Charges & CCJs