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Cognito Iq Limited

Cognito Iq Limited is an active company incorporated on 13 November 2015 with the registered office located in Newbury, Berkshire. Cognito Iq Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09872310
Private limited company
Age
9 years
Incorporated 13 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O The Company Secretary Rivergate House
Newbury Business Park
London Road
Newbury
RG14 2PZ
United Kingdom
Same address for the past 9 years
Telephone
01635 508200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Consulting Director • British • Lives in England • Born in Oct 1972
Director • Ceo • English • Lives in England • Born in Feb 1966
Director • English • Lives in England • Born in Aug 1969
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1969
Director • English • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognito Limited
David Martyn Webb, Christopher Hornung, and 3 more are mutual people.
Active
Technological Business Solutions Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Software Enterprises (UK) Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Working Time Solutions Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Cloud Dialogs Ltd
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Lone Worker Solutions Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Global Rosters Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Mobilise (Midco 1) Limited
Andrew John Murrell, Phil Race, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£9.24M
Same as previous period
Total Liabilities
-£65K
Decreased by £17.35M (-100%)
Net Assets
£9.18M
Increased by £17.35M (-212%)
Debt Ratio (%)
1%
Decreased by 187.77% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mr David Critchley Appointed
3 Months Ago on 9 Jul 2025
Andrew John Murrell Resigned
4 Months Ago on 28 May 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
David Martyn Webb Resigned
10 Months Ago on 12 Dec 2024
Christopher Hornung Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mr Phil Race Details Changed
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Appointment of Mr David Critchley as a director on 9 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Andrew John Murrell as a director on 28 May 2025
Submitted on 10 Jun 2025
Satisfaction of charge 098723100002 in full
Submitted on 20 Jan 2025
Second filing of a statement of capital following an allotment of shares on 20 December 2024
Submitted on 17 Jan 2025
Statement of capital on 8 January 2025
Submitted on 8 Jan 2025
Second filing of a statement of capital following an allotment of shares on 20 December 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2024
Repayment History
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