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Nexacognition Limited

Nexacognition Limited is an active company incorporated on 30 April 2024 with the registered office located in Birmingham, West Midlands. Nexacognition Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15695135
Private limited company
Age
1 year 4 months
Incorporated 30 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Runway East Arca
Temple Row
Birmingham
B2 5AF
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in Spain • Born in Apr 1956
Director • British • Lives in Spain • Born in Feb 1977
Director • British • Lives in United Arab Emirates • Born in Oct 1977
Mr Timothy Harry Witcherley
PSC • British • Lives in Spain • Born in Apr 1956
Mrs Lindsey Jane Witcherley
PSC • British • Lives in Spain • Born in Feb 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cognition Holdings Limited
Timothy Harry Witcherley and Timothy Harry Witcherley are mutual people.
Active
Cognition Agency Limited
Timothy Harry Witcherley is a mutual person.
Active
Cognition Consult Limited
Timothy Harry Witcherley is a mutual person.
Active
DXG Group Limited
Timothy Harry Witcherley is a mutual person.
Active
DXG Limited
Lindsey Jane Witcherley is a mutual person.
Active
Cognition Communications Ltd
Timothy Harry Witcherley is a mutual person.
Dissolved
Cognition CRM Limited
Timothy Harry Witcherley is a mutual person.
Dissolved
Financials
Nexacognition Limited 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
Confirmation Submitted
4 Months Ago on 2 May 2025
Accounting Period Shortened
9 Months Ago on 14 Nov 2024
Mrs Lindsey Jane Witcherley Details Changed
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Amit Vyas Resigned
10 Months Ago on 30 Oct 2024
Mr Amit Vyas Appointed
10 Months Ago on 30 Oct 2024
Mrs Lindsey Jane Witcherley Appointed
10 Months Ago on 30 Oct 2024
Mrs Lindsey Jane Witcherley (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Lindsey Jane Witcherley (PSC) Appointed
10 Months Ago on 25 Oct 2024
Mr Timothy Harry Witcherley (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Name changed from Glyn Technology Limited
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 2 May 2025
Resolutions
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 14 Mar 2025
Resolutions
Submitted on 28 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Memorandum and Articles of Association
Submitted on 27 Feb 2025
Change of share class name or designation
Submitted on 27 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 27 Feb 2025
Director's details changed for Mrs Lindsey Jane Witcherley on 8 November 2024
Submitted on 22 Nov 2024
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 14 Nov 2024
Repayment History
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