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Cognai Solutions Ltd

Cognai Solutions Ltd is an active company incorporated on 9 July 2009 with the registered office located in Feltham, Greater London. Cognai Solutions Ltd was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06958030
Private limited company
Age
16 years
Incorporated 9 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
430 Legacy Centre Hampton Road West
Feltham
Middlesex
TW13 6DH
England
Address changed on 5 Nov 2025 (1 month ago)
Previous address was 305 Hook Road Chessington KT9 1EH United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 2000 • Electrical Engineer
Director • Electrical Engineer • British • Lives in England • Born in May 1997
Director • Project Manager • British • Lives in England • Born in Jul 1993
Mr Thanyal Kaiser Sharif
PSC • British • Lives in England • Born in May 1997
Mr Mohammed Saif Sharif
PSC • British • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Sharif Consulting Limited
Thanyal Kaiser Sharif is a mutual person.
Active
Ruthless Fitness Ltd
Mohammed Saif Sharif is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£5.16K
Decreased by £21.14K (-80%)
Total Liabilities
£0
Decreased by £13.47K (-100%)
Net Assets
£5.16K
Decreased by £7.67K (-60%)
Debt Ratio (%)
0%
Decreased by 51.21% (-100%)
Latest Activity
Hashim Sharif (PSC) Appointed
1 Month Ago on 6 Nov 2025
Mohammed Saif Sharif (PSC) Appointed
1 Month Ago on 6 Nov 2025
Thanyal Kaiser Sharif (PSC) Appointed
1 Month Ago on 6 Nov 2025
David St John Bamford (PSC) Resigned
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Nov 2025
David St John Bamford Resigned
1 Month Ago on 6 Nov 2025
Patricia Bamford Resigned
1 Month Ago on 6 Nov 2025
Mr Hashim Sharif Appointed
1 Month Ago on 6 Nov 2025
Mr Mohammed Saif Sharif Appointed
1 Month Ago on 6 Nov 2025
Mr Thanyal Kaiser Sharif Appointed
1 Month Ago on 6 Nov 2025
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Documents
Termination of appointment of David St John Bamford as a director on 6 November 2025
Submitted on 6 Nov 2025
Notification of Thanyal Kaiser Sharif as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Certificate of change of name
Submitted on 6 Nov 2025
Appointment of Mr Thanyal Kaiser Sharif as a director on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Appointment of Mr Hashim Sharif as a director on 6 November 2025
Submitted on 6 Nov 2025
Notification of Mohammed Saif Sharif as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Cessation of David St John Bamford as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Notification of Hashim Sharif as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Appointment of Mr Mohammed Saif Sharif as a director on 6 November 2025
Submitted on 6 Nov 2025
Repayment History
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