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Cognition Agency Limited

Cognition Agency Limited is an active company incorporated on 23 May 2011 with the registered office located in Birmingham, West Midlands. Cognition Agency Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07643219
Private limited company
Age
14 years
Incorporated 23 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Runway East Arca
Temple Row
Birmingham
B2 5AF
England
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was , the Lewis Building Bull Street Birmingham, West Midlands, B4 6EQ, England
Telephone
01926330800
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Feb 1977
Director • British • Lives in Spain • Born in Apr 1956
Cognition Holdings Limited
PSC
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Mutual Companies
DXG Group Limited
Timothy Harry Witcherley is a mutual person.
Active
Nexacognition Limited
Timothy Harry Witcherley is a mutual person.
Active
Cognition Holdings Limited
Timothy Harry Witcherley is a mutual person.
Active
Cognition Consult Limited
Timothy Harry Witcherley and Lindsey Jane Witcherley are mutual people.
Liquidation
Cognition CRM Limited
Timothy Harry Witcherley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£929
Decreased by £62.6K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£235.62K
Decreased by £160.28K (-40%)
Total Liabilities
-£137.09K
Decreased by £163.61K (-54%)
Net Assets
£98.53K
Increased by £3.32K (+3%)
Debt Ratio (%)
58%
Decreased by 17.77% (-23%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 21 Oct 2025
New Charge Registered
1 Month Ago on 24 Sep 2025
Lindsey Jane Witcherley Resigned
1 Month Ago on 7 Sep 2025
Charge Satisfied
2 Months Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Cognition Holdings Limited (PSC) Appointed
5 Months Ago on 24 May 2025
Cognition Consult Limited (PSC) Resigned
5 Months Ago on 24 May 2025
Mrs Lindsey Jane Witcherley Details Changed
11 Months Ago on 8 Nov 2024
Mr Timothy Harry Witcherley Details Changed
11 Months Ago on 8 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Registration of charge 076432190004, created on 24 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Lindsey Jane Witcherley as a director on 7 September 2025
Submitted on 22 Sep 2025
Satisfaction of charge 076432190002 in full
Submitted on 27 Aug 2025
Cessation of Cognition Consult Limited as a person with significant control on 24 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 1 Jul 2025
Notification of Cognition Holdings Limited as a person with significant control on 24 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 10 Jun 2025
Change of details for Cognition Consult Limited as a person with significant control on 7 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Timothy Harry Witcherley on 8 November 2024
Submitted on 22 Nov 2024
Repayment History
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