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Cognisphere Ltd

Cognisphere Ltd is an active company incorporated on 14 April 2024 with the registered office located in Doncaster, South Yorkshire. Cognisphere Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15644522
Private limited company
Age
1 year 5 months
Incorporated 14 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 14 January 2026 (4 months remaining)
Contact
Address
Dept 4841, 43 Owston Road
Carcroft
Doncaster
DN6 8DA
England
Address changed on 24 Apr 2025 (4 months ago)
Previous address was 146 Northchurch Road London N1 3PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1956
Director • Administrator • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Code Labs Ltd
Tony John Gardner is a mutual person.
Active
Timberline Lasers Limited
Patrick Butler is a mutual person.
Active
Claritysense UK Ltd
Patrick Butler is a mutual person.
Active
Freedom Mobility Aids Limited
Patrick Butler is a mutual person.
Active
Designology Lab Ltd
Patrick Butler is a mutual person.
Active
Empower Mobility Limited
Patrick Butler is a mutual person.
Active
Gardner Property Asset Management Ltd
Tony John Gardner is a mutual person.
Dissolved
Financials
Cognisphere 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
4 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Registered Address Changed
8 Months Ago on 5 Jan 2025
Tony John Gardner (PSC) Resigned
8 Months Ago on 22 Dec 2024
Patrick Butler (PSC) Appointed
8 Months Ago on 22 Dec 2024
Tony John Gardner Resigned
8 Months Ago on 22 Dec 2024
Mr Patrick Butler Appointed
8 Months Ago on 22 Dec 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Tony John Gardner (PSC) Appointed
1 Year Ago on 22 Aug 2024
Nuala Thornton Resigned
1 Year Ago on 22 Aug 2024
Name changed from Top It Team Limited
1 Year 5 Months Ago on 14 Apr 2024
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Documents
Registered office address changed from 146 Northchurch Road London N1 3PA England to Dept 4841, 43 Owston Road Carcroft Doncaster DN6 8DA on 24 April 2025
Submitted on 24 Apr 2025
Notification of Patrick Butler as a person with significant control on 22 December 2024
Submitted on 5 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 5 Jan 2025
Cessation of Tony John Gardner as a person with significant control on 22 December 2024
Submitted on 5 Jan 2025
Appointment of Mr Patrick Butler as a director on 22 December 2024
Submitted on 5 Jan 2025
Registered office address changed from Flat 1 Huxley House 32 Lawn Road London State Not Required NW3 2EN United Kingdom to 146 Northchurch Road London N1 3PA on 5 January 2025
Submitted on 5 Jan 2025
Termination of appointment of Tony John Gardner as a director on 22 December 2024
Submitted on 5 Jan 2025
Certificate of change of name
Submitted on 28 Aug 2024
Notification of Tony John Gardner as a person with significant control on 22 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 27 Aug 2024
Repayment History
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