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Cognesia Ltd
Cognesia Ltd is a dissolved company incorporated on 15 May 2000 with the registered office located in Leicester, Leicestershire. Cognesia Ltd was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 June 2021
(4 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03993194
Private limited company
Age
25 years
Incorporated
15 May 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cognesia Ltd
Contact
Address
147 147 Scudamore Road
Leicester
LE3 1UQ
Same address for the past
8 years
Companies in LE3 1UQ
Telephone
08456801900
Email
Unreported
Website
Cognesia.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Andrew Wood
Director • British • Lives in UK • Born in Sep 1967
Mr Simon John Roberts
Director • Marketing • British • Lives in UK • Born in Oct 1974
Mr Patrick John Headley
Director • British • Lives in England • Born in Mar 1968
Sotos Constantinides
Secretary
Gi Solutions Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rivington Management Ltd
Mr Simon John Roberts is a mutual person.
Active
Strange Glue Ltd
Mr Simon John Roberts is a mutual person.
Active
Strange Glue (Hastings) Ltd
Mr Simon John Roberts is a mutual person.
Active
Strange Glue (Strathmore) Ltd
Mr Simon John Roberts is a mutual person.
Active
Dlon Ltd
Mr Simon John Roberts is a mutual person.
Active
Yamu Ltd
Mr Simon John Roberts is a mutual person.
Active
Strange Glue (Crown) Ltd
Mr Simon John Roberts is a mutual person.
Dissolved
Strange Glue (Exeter) Ltd
Mr Simon John Roberts is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.98K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.98K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Jun 2021
Voluntary Strike-Off Suspended
4 Years Ago on 14 May 2021
Voluntary Gazette Notice
4 Years Ago on 6 Apr 2021
Application To Strike Off
4 Years Ago on 30 Mar 2021
Confirmation Submitted
5 Years Ago on 8 Jul 2020
Dormant Accounts Submitted
5 Years Ago on 5 Dec 2019
Confirmation Submitted
6 Years Ago on 10 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 4 Jan 2019
Sotos Constantinides Appointed
6 Years Ago on 1 Jan 2019
Confirmation Submitted
7 Years Ago on 10 Jul 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jun 2021
Voluntary strike-off action has been suspended
Submitted on 14 May 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Apr 2021
Application to strike the company off the register
Submitted on 30 Mar 2021
Confirmation statement made on 7 July 2020 with no updates
Submitted on 8 Jul 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 5 Dec 2019
Confirmation statement made on 7 July 2019 with no updates
Submitted on 10 Jul 2019
Appointment of Sotos Constantinides as a secretary on 1 January 2019
Submitted on 6 Feb 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 4 Jan 2019
Confirmation statement made on 7 July 2018 with no updates
Submitted on 10 Jul 2018
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Repayment History
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