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Cognibrain Ltd

Cognibrain Ltd is an active company incorporated on 7 October 2022 with the registered office located in Kington, Herefordshire. Cognibrain Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14404030
Private limited company
Age
2 years 11 months
Incorporated 7 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
61 Bridge Street
Kington
Herefordshire
HR5 3DJ
England
Address changed on 10 Mar 2023 (2 years 6 months ago)
Previous address was 1 Hamlyn Place Kingsland Leominster HR6 9RE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Nutritionist • British • Lives in UK • Born in Mar 1964
PSC • Secretary • British • Lives in UK • Born in Feb 1968
Director • Unemployed • British • Lives in England • Born in Sep 1966
Director • Mother • British • Lives in UK • Born in Feb 1968
Ms Caryn Dee Tomlinson
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Emi Archive Trust
Caryn Dee Tomlinson is a mutual person.
Active
Urban Health Solutions Ltd
Ana Nunes Maia is a mutual person.
Dissolved
Neuroangels Limited
Mr Max Geg Tomlinson is a mutual person.
Dissolved
Kerpow Coffee Ltd
Mr Max Geg Tomlinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£26.27K
Decreased by £4.38K (-14%)
Total Liabilities
-£35.35K
Decreased by £301 (-1%)
Net Assets
-£9.08K
Decreased by £4.08K (+82%)
Debt Ratio (%)
135%
Increased by 18.26% (+16%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year Ago on 30 Aug 2024
Ana Filipa Nunes Maia Appointed
1 Year Ago on 23 Aug 2024
Caryn Dee Tomlinson Resigned
1 Year Ago on 23 Aug 2024
Ana Nunes Maia Resigned
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Oct 2023
Caryn Dee Tomlinson (PSC) Appointed
1 Year 12 Months Ago on 13 Sep 2023
Ms Caryn Dee Tomlinson Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 14 May 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 17 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Aug 2024
Appointment of Ana Filipa Nunes Maia as a secretary on 23 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Ana Nunes Maia as a director on 23 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Caryn Dee Tomlinson as a director on 23 August 2024
Submitted on 23 Aug 2024
Certificate of change of name
Submitted on 8 Jul 2024
Certificate of change of name
Submitted on 19 Jan 2024
Notification of Caryn Dee Tomlinson as a person with significant control on 13 September 2023
Submitted on 18 Jan 2024
Confirmation statement made on 6 October 2023 with updates
Submitted on 14 Oct 2023
Repayment History
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