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Cognigy Ltd

Cognigy Ltd is an active company incorporated on 19 March 2021 with the registered office located in London, Greater London. Cognigy Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13279624
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in May 1986 • Coo
PSC • Director • German • Lives in Germany • Born in Aug 1981 • Ceo
Director • Director, Business Finance, Nice International • American • Lives in England • Born in Mar 1989
Director
Director • President, Nice International • Australian • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Imeta Technologies Limited
Darren John Rushworth and Selma Duliman are mutual people.
Active
Imeta Holdings Ltd
Darren John Rushworth and Selma Duliman are mutual people.
Active
Playvox UK Limited
Darren John Rushworth and Selma Duliman are mutual people.
Active
Nice Systems Technologies UK Limited
Selma Duliman is a mutual person.
Active
Nice Systems UK Limited
Darren John Rushworth is a mutual person.
Active
Actimize UK Limited
Selma Duliman is a mutual person.
Active
Nice Systems UK Finance Limited
Selma Duliman is a mutual person.
Active
Brand Embassy Ltd
Darren John Rushworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£129.92K
Decreased by £381.09K (-75%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£670.92K
Increased by £24.5K (+4%)
Total Liabilities
-£458.84K
Decreased by £39.24K (-8%)
Net Assets
£212.08K
Increased by £63.74K (+43%)
Debt Ratio (%)
68%
Decreased by 8.66% (-11%)
Latest Activity
Mrs Selma Duliman Appointed
1 Month Ago on 8 Sep 2025
Mr Darren John Rushworth Appointed
1 Month Ago on 8 Sep 2025
Sascha Poggemann Resigned
1 Month Ago on 8 Sep 2025
Philipp Heltewig Resigned
1 Month Ago on 8 Sep 2025
Small Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Appointment of Mrs Selma Duliman as a director on 8 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Darren John Rushworth as a director on 8 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Philipp Heltewig as a director on 8 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Sascha Poggemann as a director on 8 September 2025
Submitted on 11 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Feb 2025
Confirmation statement made on 18 March 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Mar 2024
Confirmation statement made on 18 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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