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Cognitas Global Limited

Cognitas Global Limited is an active company incorporated on 28 November 2018 with the registered office located in Gravesend, Kent. Cognitas Global Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11700911
Private limited company
Age
6 years
Incorporated 28 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (12 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (18 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Suite 2078, Fleet House Springhead Road
Northfleet
Kent
DA11 8HJ
England
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ England
Telephone
01474 555507
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1961
Director • Head Of Co Investments • British • Lives in Scotland • Born in Apr 1973
Director • Consultant • British • Lives in England • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
AML Consulting (Global) Ltd
John Swan Burrow and Colin Burrow are mutual people.
Active
Cognitas Online Limited
Mr Lawrence Day is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£104.15K
Increased by £71.49K (+219%)
Total Liabilities
-£71.54K
Decreased by £31.75K (-31%)
Net Assets
£32.61K
Increased by £103.25K (-146%)
Debt Ratio (%)
69%
Decreased by 247.61% (-78%)
Latest Activity
Colin Burrow Resigned
2 Months Ago on 4 Sep 2025
Abridged Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
James Michael Robinson Resigned
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Termination of appointment of Colin Burrow as a director on 4 September 2025
Submitted on 8 Sep 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 6 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Nov 2024
Registered office address changed from Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ England to Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ on 22 May 2024
Submitted on 22 May 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 20 Feb 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 21 Nov 2023
Registered office address changed from Suite 3, Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ United Kingdom to Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ on 3 April 2023
Submitted on 3 Apr 2023
Termination of appointment of James Michael Robinson as a director on 3 April 2023
Submitted on 3 Apr 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 7 Jan 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 25 Nov 2022
Repayment History
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