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Cognifex Limited

Cognifex Limited is an active company incorporated on 14 May 2003 with the registered office located in London, Greater London. Cognifex Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04763475
Private limited company
Age
22 years
Incorporated 14 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 6 Jun 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in Hong Kong • Born in Feb 1968
Director • PSC • Electronic Engineer • British • Lives in UK • Born in Jan 1962
Bryn James Griffiths
PSC • British • Lives in Hong Kong • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.66K
Decreased by £7.18K (-34%)
Total Liabilities
-£12.18K
Decreased by £2.42K (-17%)
Net Assets
£1.48K
Decreased by £4.76K (-76%)
Debt Ratio (%)
89%
Increased by 19.12% (+27%)
Latest Activity
Micro Accounts Submitted
4 Days Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Micro Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Bryn James Griffiths (PSC) Details Changed
1 Year 4 Months Ago on 13 May 2024
Bryn James Griffiths Details Changed
1 Year 4 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Bryn James Griffiths Details Changed
2 Years 3 Months Ago on 17 May 2023
Bryn James Griffiths (PSC) Details Changed
2 Years 3 Months Ago on 17 May 2023
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 8 Sep 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 11 Dec 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 4 Jun 2024
Director's details changed for Bryn James Griffiths on 13 May 2024
Submitted on 2 Jun 2024
Change of details for Bryn James Griffiths as a person with significant control on 13 May 2024
Submitted on 2 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 14 May 2023 with no updates
Submitted on 18 May 2023
Change of details for Bryn James Griffiths as a person with significant control on 17 May 2023
Submitted on 17 May 2023
Director's details changed for Bryn James Griffiths on 17 May 2023
Submitted on 17 May 2023
Repayment History
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