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Cognition Evolve UK Ltd

Cognition Evolve UK Ltd is an active company incorporated on 16 February 2005 with the registered office located in London, Greater London. Cognition Evolve UK Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05367268
Private limited company
Age
20 years
Incorporated 16 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was Suite 2.15 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN
Telephone
01422241964
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • New Zealander • Lives in New Zealand • Born in Sep 1980
Director • British • Lives in England • Born in Apr 1970
Cognition Education UK Limited
PSC
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Mutual Companies
Cognition Education UK Limited
Tina ANN Lucas and Sean Desmond Ryan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£112.14K
Decreased by £38.67K (-26%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£776.84K
Increased by £109.99K (+16%)
Total Liabilities
-£371.08K
Increased by £166.92K (+82%)
Net Assets
£405.76K
Decreased by £56.94K (-12%)
Debt Ratio (%)
48%
Increased by 17.15% (+56%)
Latest Activity
Mrs Tina Ann Lucas Details Changed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr Sean Desmond Ryan Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Cognition Education Uk Limited (PSC) Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mr Sean Desmond Ryan Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Mrs Tina Ann Lucas Details Changed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Director's details changed for Mrs Tina Ann Lucas on 19 June 2025
Submitted on 20 Jun 2025
Certificate of change of name
Submitted on 1 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Jul 2024
Secretary's details changed for Mr Sean Desmond Ryan on 21 February 2024
Submitted on 22 Feb 2024
Director's details changed for Mrs Tina Ann Lucas on 21 February 2024
Submitted on 21 Feb 2024
Director's details changed for Mr Sean Desmond Ryan on 21 February 2024
Submitted on 21 Feb 2024
Change of details for Cognition Education Uk Limited as a person with significant control on 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Sep 2023
Repayment History
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