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Cognibites Ltd

Cognibites Ltd is a dormant company incorporated on 28 March 2023 with the registered office located in York, North Yorkshire. Cognibites Ltd was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14765433
Private limited company
Age
2 years 7 months
Incorporated 28 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 28 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 7 Hazel Court
York
YO10 3DR
England
Address changed on 19 Jan 2024 (1 year 9 months ago)
Previous address was 4 Innovation Close Heslington York YO10 5ZF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • English • Lives in England • Born in Jun 1989
Thornhill Enterprises Limited
PSC
Lilarceth Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutrein Ltd
Stefan Peter Robert Rush is a mutual person.
Active
Sensational Brands Limited
Stefan Peter Robert Rush is a mutual person.
Active
Lilarceth Ltd
Stefan Peter Robert Rush is a mutual person.
Active
NN Distribution Limited
Stefan Peter Robert Rush is a mutual person.
Active
Demand Maw Ltd
Stefan Peter Robert Rush is a mutual person.
Active
NTRN Ltd
Stefan Peter Robert Rush is a mutual person.
Dissolved
Ce Distribution Limited
Stefan Peter Robert Rush is a mutual person.
Dissolved
TRN Distribution Limited
Stefan Peter Robert Rush is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 14 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 19 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Jan 2024
Thornhill Enterprises Limited (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
Nutrein Limited (PSC) Resigned
2 Years 3 Months Ago on 1 Aug 2023
Lilarceth Limited (PSC) Appointed
2 Years 3 Months Ago on 1 Aug 2023
Stefan Peter Robert Rush (PSC) Resigned
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 7 February 2024
Submitted on 12 Jun 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 12 Jun 2024
Registered office address changed from 4 Innovation Close Heslington York YO10 5ZF England to Unit 7 Hazel Court York YO10 3DR on 19 January 2024
Submitted on 19 Jan 2024
Notification of Lilarceth Limited as a person with significant control on 1 August 2023
Submitted on 21 Aug 2023
Cessation of Nutrein Limited as a person with significant control on 1 August 2023
Submitted on 21 Aug 2023
Notification of Thornhill Enterprises Limited as a person with significant control on 1 August 2023
Submitted on 21 Aug 2023
Repayment History
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