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Cognisoft Limited

Cognisoft Limited is an active company incorporated on 10 December 1984 with the registered office located in Upminster, Greater London. Cognisoft Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01870101
Private limited company
Age
40 years
Incorporated 10 December 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Cognisoft Limited
Contact
Address
9 Corbets Tey Road
Upminster
Essex
RM14 2AP
United Kingdom
Address changed on 20 Sep 2024 (11 months ago)
Previous address was 9 9 Corbets Tey Road Upminster Essex RM14 2AP United Kingdom
Telephone
01617772900
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Scott Michael Robson
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1974
Mrs Emma Cook
PSC • Director • British • Lives in England • Born in Dec 1969 • Operations Director
Gregory Wenden
Director • Technical Director • British • Lives in England • Born in Feb 1974
Clive Seagers
Director • Technical Director • British • Lives in UK • Born in Apr 1953
Voxtur Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cognisoft Holdings Limited
Emma Nicola Cook and Scott Michael Robson are mutual people.
Active
Three Grey Monkeys Limited
Scott Michael Robson is a mutual person.
Active
Voxtur Group Ltd
Scott Michael Robson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£268.45K
Increased by £37.31K (+16%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£1.07M
Increased by £51.67K (+5%)
Total Liabilities
-£989.61K
Increased by £81.22K (+9%)
Net Assets
£85.28K
Decreased by £29.55K (-26%)
Debt Ratio (%)
92%
Increased by 3.29% (+4%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
11 Days Ago on 31 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Registered Address Changed
11 Months Ago on 20 Sep 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
Emma Cook (PSC) Appointed
4 Years Ago on 30 Sep 2020
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 6 Aug 2025
Registered office address changed from 9 9 Corbets Tey Road Upminster Essex RM14 2AP United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 20 September 2024
Submitted on 20 Sep 2024
Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to 9 9 Corbets Tey Road Upminster Essex RM14 2AP on 19 September 2024
Submitted on 19 Sep 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Notification of Emma Cook as a person with significant control on 30 September 2020
Submitted on 2 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 18 Aug 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 24 Jul 2023
Accounts for a small company made up to 30 November 2021
Submitted on 31 Aug 2022
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Repayment History
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