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Cognozent Tech Limited

Cognozent Tech Limited is an active company incorporated on 1 July 2022 with the registered office located in Gateshead, Tyne and Wear. Cognozent Tech Limited was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14208396
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 191 days
For period 1 Jul31 Jul 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (6 months ago)
Address
12 Crowhall Lane
Gateshead
NE10 9PU
England
Address changed on 5 Sep 2025 (2 months ago)
Previous address was 61 Sea Road Sunderland SR6 9BW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Director • Director • British • Lives in England • Born in Jan 1981
Director • Director • Romanian • Lives in UK • Born in Feb 2003
Director • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Potman Limited
Umair Bin Nisar is a mutual person.
Active
World Star Trading Ltd
Umair Bin Nisar is a mutual person.
Active
Grass And Bone Ltd
Umair Bin Nisar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£109.68K
Increased by £109.67K (+10967400%)
Turnover
£1.66M
Increased by £1.66M (%)
Employees
Unreported
Same as previous period
Total Assets
£263.68K
Increased by £263.67K (+26367400%)
Total Liabilities
£0
Same as previous period
Net Assets
£263.68K
Increased by £263.67K (+26367400%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Oct 2025
Registered Address Changed
2 Months Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Registered Address Changed
2 Months Ago on 4 Sep 2025
Umair Bin Nisar Resigned
2 Months Ago on 25 Aug 2025
Darius Ionut Marisnec Resigned
2 Months Ago on 25 Aug 2025
Darius Ionut Marisnec (PSC) Resigned
2 Months Ago on 25 Aug 2025
Mr Umair Bin Nisar Appointed
2 Months Ago on 25 Aug 2025
Mr Darius Ionut Marisnec Appointed
3 Months Ago on 4 Aug 2025
Darius Ionut Marisnec (PSC) Appointed
3 Months Ago on 4 Aug 2025
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Documents
Appointment of Mr Darius Ionut Marisnec as a director on 4 August 2025
Submitted on 5 Oct 2025
Termination of appointment of Umair Bin Nisar as a director on 25 August 2025
Submitted on 5 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 5 Oct 2025
Termination of appointment of Darius Ionut Marisnec as a director on 25 August 2025
Submitted on 2 Oct 2025
Appointment of Mr Umair Bin Nisar as a director on 25 August 2025
Submitted on 2 Oct 2025
Cessation of Darius Ionut Marisnec as a person with significant control on 25 August 2025
Submitted on 2 Oct 2025
Registered office address changed from 61 Sea Road Sunderland SR6 9BW England to 12 Crowhall Lane Gateshead NE10 9PU on 5 September 2025
Submitted on 5 Sep 2025
Registered office address changed from 8 Hurricane Close Hurricane Way Wickford SS11 8YR England to 61 Sea Road Sunderland SR6 9BW on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Notification of Darius Ionut Marisnec as a person with significant control on 4 August 2025
Submitted on 4 Sep 2025
Repayment History
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