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Cognia Cloud Limited

Cognia Cloud Limited is an active company incorporated on 23 December 2002 with the registered office located in London, City of London. Cognia Cloud Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04623599
Private limited company
Age
22 years
Incorporated 23 December 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
08455651156
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1965
Director • Cfo • American • Lives in United States • Born in Jun 1967
Director • Cfo • American • Lives in United States • Born in Mar 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smarsh Software UK Limited
Ms Kim Goodman, Michael David Cagle, and 1 more are mutual people.
Active
Smarsh UK Holdco Limited
Ms Kim Goodman, Michael David Cagle, and 1 more are mutual people.
Active
Digital Reasoning, Ltd
Ms Kim Goodman and Michael David Cagle are mutual people.
Dissolved
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
£111K
Decreased by £94K (-46%)
Turnover
£15.9M
Increased by £1.69M (+12%)
Employees
93
Increased by 1 (+1%)
Total Assets
£3.13M
Decreased by £3.48M (-53%)
Total Liabilities
-£2.86M
Decreased by £5.75M (-67%)
Net Assets
£268K
Increased by £2.27M (-113%)
Debt Ratio (%)
91%
Decreased by 38.83% (-30%)
Latest Activity
New Charge Registered
7 Months Ago on 31 Jan 2025
Michael David Cagle Resigned
7 Months Ago on 23 Jan 2025
Mr David Porter Brolsma Appointed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr Michael David Cagle Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Ms Kim Goodman Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Resolutions
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Registration of charge 046235990004, created on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Michael David Cagle as a director on 23 January 2025
Submitted on 3 Feb 2025
Appointment of Mr David Porter Brolsma as a director on 23 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 5 Jan 2024
Director's details changed for Ms Kim Goodman on 2 January 2024
Submitted on 4 Jan 2024
Repayment History
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