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Cognigaming Ltd

Cognigaming Ltd is an active company incorporated on 3 March 2017 with the registered office located in Wymondham, Norfolk. Cognigaming Ltd was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10649820
Private limited company
Age
8 years
Incorporated 3 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Badingham Suite, Ketteringham Hall
Church Road
Wymondham
Norfolk
NR18 9RS
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was 38a Fairland Street Wymondham Norfolk NR18 0JS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Software Engineer • British • Lives in UK • Born in Apr 1984
Director • Belgian • Lives in Belgium • Born in Jul 1984
Director • British • Lives in UK • Born in Nov 1983
Director • Chief Marketing Officer • British • Lives in England • Born in May 1979
Mr Isaac Michael Wilder
PSC • British • Lives in UK • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogniplay UK Ltd
Isaac Michael Wilder, James William Woods, and 1 more are mutual people.
Active
Cogni R&D Ltd
Isaac Michael Wilder and James William Woods are mutual people.
Active
Moobip Digital Ltd
Isaac Michael Wilder is a mutual person.
Active
Enhance Massage Limited
Allan Keith Turner is a mutual person.
Active
IMW Holdings Ltd
Isaac Michael Wilder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£2.57K
Increased by £2.11K (+460%)
Total Liabilities
-£11.94K
Increased by £5.09K (+74%)
Net Assets
-£9.37K
Decreased by £2.98K (+47%)
Debt Ratio (%)
465%
Decreased by 1030% (-69%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Mr Allan Keith Turner Details Changed
2 Months Ago on 27 Jun 2025
Mr Mikhal Fernandez Islam Details Changed
2 Months Ago on 27 Jun 2025
Mr James William Woods Details Changed
2 Months Ago on 27 Jun 2025
Mr Isaac Michael Wilder Details Changed
2 Months Ago on 27 Jun 2025
Mr Allan Keith Turner (PSC) Details Changed
2 Months Ago on 27 Jun 2025
Mr Isaac Michael Wilder (PSC) Details Changed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Mr Allan Keith Turner Details Changed
6 Months Ago on 5 Mar 2025
Mr Allan Keith Turner (PSC) Details Changed
6 Months Ago on 5 Mar 2025
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Documents
Change of details for Mr Isaac Michael Wilder as a person with significant control on 27 June 2025
Submitted on 16 Jul 2025
Change of details for Mr Allan Keith Turner as a person with significant control on 27 June 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Isaac Michael Wilder on 27 June 2025
Submitted on 16 Jul 2025
Director's details changed for Mr James William Woods on 27 June 2025
Submitted on 16 Jul 2025
Registered office address changed from 38a Fairland Street Wymondham Norfolk NR18 0JS United Kingdom to The Badingham Suite, Ketteringham Hall Church Road Wymondham Norfolk NR18 9RS on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Mikhal Fernandez Islam on 27 June 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Allan Keith Turner on 27 June 2025
Submitted on 16 Jul 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 26 Mar 2025
Change of details for Mr Allan Keith Turner as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Allan Keith Turner on 5 March 2025
Submitted on 5 Mar 2025
Repayment History
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