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Cognisoft Holdings Limited

Cognisoft Holdings Limited is an active company incorporated on 30 September 2020 with the registered office located in Upminster, Greater London. Cognisoft Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12915651
Private limited company
Age
4 years
Incorporated 30 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
9 Corbets Tey Road
Upminster
Essex
RM14 2AP
United Kingdom
Address changed on 20 Sep 2024 (11 months ago)
Previous address was 9 9 Corbets Tey Road Upminster Essex RM14 2AP United Kingdom
Telephone
0161 7772900
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in England • Born in Dec 1969
Emma Nicola Cook
PSC • British • Lives in England • Born in Dec 1969
Voxtur Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognisoft Limited
Emma Nicola Cook and Scott Michael Robson are mutual people.
Active
Three Grey Monkeys Limited
Scott Michael Robson is a mutual person.
Active
Voxtur Group Ltd
Scott Michael Robson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 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
£157.86K
Decreased by £100 (-0%)
Total Liabilities
-£154.94K
Same as previous period
Net Assets
£2.91K
Decreased by £100 (-3%)
Debt Ratio (%)
98%
Increased by 0.06% (0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Jun 2025
Own Shares Purchased
7 Months Ago on 13 Feb 2025
Shares Cancelled
7 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Registered Address Changed
11 Months Ago on 20 Sep 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 14 Mar 2023
Emma Nicola Cook (PSC) Details Changed
4 Years Ago on 30 Sep 2020
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 28 Jun 2025
Purchase of own shares.
Submitted on 13 Feb 2025
Cancellation of shares. Statement of capital on 14 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 8 Oct 2024
Registered office address changed from 9 9 Corbets Tey Road Upminster Essex RM14 2AP United Kingdom to 9 Corbets Tey Road Upminster Essex RM14 2AP on 20 September 2024
Submitted on 20 Sep 2024
Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE England to 9 9 Corbets Tey Road Upminster Essex RM14 2AP on 19 September 2024
Submitted on 19 Sep 2024
Micro company accounts made up to 30 November 2023
Submitted on 14 Jun 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 9 Oct 2023
Change of details for Emma Nicola Cook as a person with significant control on 30 September 2020
Submitted on 1 Sep 2023
Micro company accounts made up to 30 November 2022
Submitted on 14 Mar 2023
Repayment History
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