ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cognomie Ltd

Cognomie Ltd is an active company incorporated on 14 March 2019 with the registered office located in London, Greater London. Cognomie Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11883263
Private limited company
Age
6 years
Incorporated 14 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was Belville House Furlong Drive Ascot SL5 7GW United Kingdom
Telephone
07803 037245
Email
Unreported
People
Officers
4
Shareholders
30
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1968
PSC • Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Sep 1972
Mrs Kate Ynys Hesk
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kne Consulting Limited
Timothy Kneen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.59K
Increased by £33.62K (+3495%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£174.54K
Decreased by £61.68K (-26%)
Total Liabilities
-£76.51K
Decreased by £68.25K (-47%)
Net Assets
£98.04K
Increased by £6.57K (+7%)
Debt Ratio (%)
44%
Decreased by 17.45% (-28%)
Latest Activity
Mr Timothy Kneen Appointed
4 Months Ago on 11 May 2025
Kate Ynys Hesk Resigned
4 Months Ago on 5 May 2025
John Paul Young (PSC) Appointed
5 Months Ago on 30 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Timothy Kneen Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Timothy Kneen (PSC) Details Changed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Mrs Kate Ynys Hesk (PSC) Details Changed
6 Years Ago on 15 Jun 2019
Get Credit Report
Discover Cognomie Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Timothy Kneen as a director on 11 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Kate Ynys Hesk as a director on 5 May 2025
Submitted on 7 May 2025
Notification of John Paul Young as a person with significant control on 30 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Change of details for Mrs Kate Ynys Hesk as a person with significant control on 15 June 2019
Submitted on 8 Jan 2025
Change of details for Mr Timothy Kneen as a person with significant control on 24 May 2024
Submitted on 15 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Termination of appointment of Timothy Kneen as a director on 31 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year