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Cognacity Limited

Cognacity Limited is an active company incorporated on 5 November 2010 with the registered office located in London, Greater London. Cognacity Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07431120
Private limited company
Age
14 years
Incorporated 5 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
22 Welbeck Street
London
W1G 8EF
England
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was
Telephone
02032193080
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Clinical Psychologist • British • Lives in South Africa • Born in May 1978
Director • Consultant Psychiatrist • British • Lives in UK • Born in Oct 1966
Director • Doctor • British • Lives in England • Born in Dec 1966
Director • Consultant Psychiatrist • British • Lives in England • Born in Oct 1953
Director • Accountant • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognacity Health Limited
Gary Thomas Bell, Prof Pieter Kruger, and 2 more are mutual people.
Active
St Luke's Healthcare For The Clergy
Gary Thomas Bell is a mutual person.
Active
Homedwelling Ltd
Dr Philip Arthur Hopley is a mutual person.
Active
STSS Consulting Ltd
Dr Sylvia Tang Sip Shiong is a mutual person.
Active
Livbetter Ltd
Gary Thomas Bell is a mutual person.
Active
Cognacity Wellbeing LLP
Gary Thomas Bell and Dr Philip Arthur Hopley are mutual people.
Dissolved
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
£178.99K
Decreased by £260.55K (-59%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£587.1K
Decreased by £181.94K (-24%)
Total Liabilities
-£308.1K
Increased by £51.54K (+20%)
Net Assets
£279K
Decreased by £233.48K (-46%)
Debt Ratio (%)
52%
Increased by 19.12% (+57%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Victoria Morrell Details Changed
4 Months Ago on 9 May 2025
Victoria Morrell Appointed
6 Months Ago on 3 Mar 2025
Dr. Sylvia Tang Sip Shiong Appointed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Philip Arthur Hopley (PSC) Resigned
1 Year 1 Month Ago on 12 Jul 2024
Cognacity Health Limited (PSC) Appointed
1 Year 1 Month Ago on 12 Jul 2024
Pieter Kruger (PSC) Resigned
1 Year 1 Month Ago on 12 Jul 2024
Robert Edward Archer Resigned
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Victoria Morrell on 9 May 2025
Submitted on 9 May 2025
Appointment of Dr. Sylvia Tang Sip Shiong as a director on 3 March 2025
Submitted on 2 Apr 2025
Appointment of Victoria Morrell as a director on 3 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Cessation of Pieter Kruger as a person with significant control on 12 July 2024
Submitted on 23 Jul 2024
Notification of Cognacity Health Limited as a person with significant control on 12 July 2024
Submitted on 23 Jul 2024
Cessation of Philip Arthur Hopley as a person with significant control on 12 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Termination of appointment of Robert Edward Archer as a director on 18 December 2023
Submitted on 29 Dec 2023
Repayment History
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