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Cognitive Transformations Ltd

Cognitive Transformations Ltd is an active company incorporated on 13 March 2023 with the registered office located in London, Greater London. Cognitive Transformations Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14724800
Private limited company
Age
2 years 6 months
Incorporated 13 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Mar31 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
124 City Road
London
EC1V 2NX
Address changed on 14 Jun 2023 (2 years 2 months ago)
Previous address was 78 Parsonage Road Horsham West Sussex RH12 4AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Moxie Coach Ltd
Mr Lindsay Barthram is a mutual person.
Active
Brands
Cognitive Transformations
Cognitive Transformations provides strategic guidance and operational improvement services to businesses, focusing on complex transformation projects.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£144.86K
Turnover
Unreported
Employees
1
Total Assets
£220.24K
Total Liabilities
-£112.29K
Net Assets
£107.95K
Debt Ratio (%)
51%
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr Andrew Alan Bickerton Appointed
11 Months Ago on 27 Sep 2024
Ms Amanda Jayne Garner Appointed
11 Months Ago on 27 Sep 2024
Mr Richard Darren Ingles Appointed
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Registered Address Changed
2 Years 2 Months Ago on 14 Jun 2023
Incorporated
2 Years 6 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Appointment of Mr Andrew Alan Bickerton as a director on 27 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Richard Darren Ingles as a director on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Ms Amanda Jayne Garner as a director on 27 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Registered office address changed from 78 Parsonage Road Horsham West Sussex RH12 4AN United Kingdom to 124 City Road London EC1V 2NX on 14 June 2023
Submitted on 14 Jun 2023
Incorporation
Submitted on 13 Mar 2023
Repayment History
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