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Cogniss (United Kingdom) Ltd

Cogniss (United Kingdom) Ltd is an active company incorporated on 13 July 2023 with the registered office located in London, Greater London. Cogniss (United Kingdom) Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15000233
Private limited company
Age
2 years 3 months
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor 205 Regent Street
London
W1B 4HB
England
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was 3rd Floor Office 207 Regent Street London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Jul 1969
Director • British • Lives in England • Born in May 1976
Cogniss Holdings Ltd
PSC
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Mutual Companies
Via Community Ltd
Lloyd Humphreys is a mutual person.
Active
Healthtech Growth Consulting Ltd
Lloyd Humphreys is a mutual person.
Active
Cogniss Holdings Ltd
Leon Clive Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22.04K
Increased by £22.04K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£182.97K
Increased by £182.97K (%)
Total Liabilities
-£375.23K
Increased by £371.28K (+9400%)
Net Assets
-£192.26K
Decreased by £188.31K (+4767%)
Debt Ratio (%)
205%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Dr Lloyd Humphreys Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Cogniss Holdings Ltd (PSC) Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Leon Clive Young Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Cogniss Holdings Ltd (PSC) Details Changed
1 Year 8 Months Ago on 5 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 20 Aug 2024
Previous accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 16 May 2024
Director's details changed for Leon Clive Young on 11 April 2024
Submitted on 11 Apr 2024
Change of details for Cogniss Holdings Ltd as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Director's details changed for Dr Lloyd Humphreys on 11 April 2024
Submitted on 11 Apr 2024
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on 11 April 2024
Submitted on 11 Apr 2024
Change of details for Cogniss Holdings Ltd as a person with significant control on 5 March 2024
Submitted on 5 Mar 2024
Repayment History
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