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Cognition Devices Ltd

Cognition Devices Ltd is an active company incorporated on 13 December 2018 with the registered office located in Redditch, Worcestershire. Cognition Devices Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11725281
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Church Green East
Redditch
Worcs
B98 8BP
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1966
Mr Norman Philip Hughes
PSC • British • Lives in England • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Broker Connect Limited
Mr Spencer John Gregg is a mutual person.
Active
Motor Assistance & Recovery Services Limited
Mr Spencer John Gregg is a mutual person.
Active
Audio Sexx Entertainment Ltd
Mr Spencer John Gregg is a mutual person.
Active
Audio Entertainment Ltd
Mr Spencer John Gregg is a mutual person.
Active
Capital Cab Company Limited
Mr Spencer John Gregg is a mutual person.
Active
London Hackney Cab Company Limited
Mr Spencer John Gregg is a mutual person.
Active
Taxi Hire Centre Limited
Mr Spencer John Gregg is a mutual person.
Active
Central Cab Care Limited
Mr Spencer John Gregg is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£193.29K
Same as previous period
Total Liabilities
-£195K
Same as previous period
Net Assets
-£1.71K
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Micro Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Norman Philip Hughes Resigned
3 Years Ago on 4 Jun 2022
Mr Norman Philip Hughes (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Mr Spencer John Gregg (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 23 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 18 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 23 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 16 June 2022 with no updates
Submitted on 8 Jul 2022
Termination of appointment of Norman Philip Hughes as a director on 4 June 2022
Submitted on 7 Jul 2022
Change of details for Mr Spencer John Gregg as a person with significant control on 1 June 2022
Submitted on 13 Jun 2022
Change of details for Mr Norman Philip Hughes as a person with significant control on 1 June 2022
Submitted on 13 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year