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Cognetivity Ltd

Cognetivity Ltd is a in administration company incorporated on 10 April 2013 with the registered office located in Brentwood, Essex. Cognetivity Ltd was registered 12 years ago.
Status
In Administration
In administration since 6 months ago
Compulsory strike-off was suspended 6 months ago
Company No
08482058
Private limited company
Age
12 years
Incorporated 10 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 268 days
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 313 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Small
Next accounts for period 30 January 2024
Was due on 30 October 2024 (10 months ago)
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 3 Waterhouse Square 138 Holborn London EC1N 2SW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1981 • Doctoral Researcher
Director • Chief Science Officer • Iranian • Lives in England • Born in Mar 1989
Director • Technical Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£17K
Increased by £5.28K (+45%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£704K
Decreased by £1.31M (-65%)
Total Liabilities
-£5.69M
Increased by £1.54M (+37%)
Net Assets
-£4.99M
Decreased by £2.86M (+134%)
Debt Ratio (%)
808%
Increased by 602.81% (+293%)
Latest Activity
Registered Address Changed
6 Months Ago on 5 Mar 2025
Administrator Appointed
6 Months Ago on 5 Mar 2025
Compulsory Strike-Off Suspended
6 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 11 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Jul 2023
Chris Kalafatis Resigned
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Notice of deemed approval of proposals
Submitted on 9 May 2025
Statement of administrator's proposal
Submitted on 9 Apr 2025
Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 5 March 2025
Submitted on 5 Mar 2025
Appointment of an administrator
Submitted on 5 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Accounts for a small company made up to 31 January 2023
Submitted on 31 Jan 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 9 Jan 2024
Previous accounting period shortened from 31 January 2023 to 30 January 2023
Submitted on 31 Oct 2023
Termination of appointment of Chris Kalafatis as a director on 13 January 2023
Submitted on 30 Oct 2023
Repayment History
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