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Cogniplay UK Ltd

Cogniplay UK Ltd is an active company incorporated on 29 March 2024 with the registered office located in Wymondham, Norfolk. Cogniplay UK Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15602755
Private limited company
Age
1 year 5 months
Incorporated 29 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
The Badingham Suite, Ketteringham Hall
Church Road
Wymondham
Norfolk
NR18 9RS
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was 38a Fairland Street Wymondham Norfolk NR18 0JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jul 1984
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognigaming Ltd
Isaac Michael Wilder, James William Woods, and 1 more are mutual people.
Active
Cogni R&D Ltd
Isaac Michael Wilder, James William Woods, and 1 more are mutual people.
Active
Online Track Limited
Gavin Peter Walters is a mutual person.
Active
Elworth Media Limited
Gavin Peter Walters is a mutual person.
Active
Walt Media Ltd
Gavin Peter Walters is a mutual person.
Active
Moobip Digital Ltd
Isaac Michael Wilder is a mutual person.
Active
IMW Holdings Ltd
Isaac Michael Wilder is a mutual person.
Active
Financials
Cogniplay UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Mr James William Woods Details Changed
2 Months Ago on 27 Jun 2025
Mr Mikhal Fernandez Islam Details Changed
2 Months Ago on 27 Jun 2025
Mr Gavin Peter Walters Details Changed
2 Months Ago on 27 Jun 2025
Mr Allan Keith Turner Details Changed
2 Months Ago on 27 Jun 2025
Mr Isaac Michael Wilder Details Changed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Notification of PSC Statement
6 Months Ago on 5 Mar 2025
Mr Allan Keith Turner Details Changed
6 Months Ago on 5 Mar 2025
Tabster Holdings Ltd (PSC) Resigned
6 Months Ago on 5 Mar 2025
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Documents
Director's details changed for Mr Mikhal Fernandez Islam on 27 June 2025
Submitted on 16 Jul 2025
Director's details changed for Mr James William Woods on 27 June 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Isaac Michael Wilder on 27 June 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Allan Keith Turner on 27 June 2025
Submitted on 16 Jul 2025
Registered office address changed from 38a Fairland Street Wymondham Norfolk NR18 0JS United Kingdom to The Badingham Suite, Ketteringham Hall Church Road Wymondham Norfolk NR18 9RS on 16 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Gavin Peter Walters on 27 June 2025
Submitted on 16 Jul 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Cessation of Tabster Holdings Ltd as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Gavin Peter Walters as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Mikhal Fernandez Islam as a director on 5 March 2025
Submitted on 5 Mar 2025
Repayment History
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