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Cogni R&D Ltd

Cogni R&D Ltd is an active company incorporated on 3 August 2024 with the registered office located in Wymondham, Norfolk. Cogni R&D Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15875052
Private limited company
Age
1 year 1 month
Incorporated 3 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 3 May 2026 (7 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
4
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Nov 1983
Tabster Holdings Ltd
PSC
IMW Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogniplay UK Ltd
Isaac Michael Wilder, Allan Keith Turner, and 1 more are mutual people.
Active
Cognigaming Ltd
Isaac Michael Wilder and James William Woods are mutual people.
Active
Moobip Digital Ltd
Isaac Michael Wilder is a mutual person.
Active
IMW Holdings Ltd
Isaac Michael Wilder is a mutual person.
Active
Financials
Cogni R&D 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
Confirmation Submitted
25 Days Ago on 16 Aug 2025
Mr James William Woods Appointed
1 Month Ago on 1 Aug 2025
Equity Business Holdings Ltd (PSC) Appointed
1 Month Ago on 1 Aug 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Mr Isaac Michael Wilder Details Changed
2 Months Ago on 27 Jun 2025
Mr Allan Keith Turner Details Changed
2 Months Ago on 27 Jun 2025
Mr Allan Keith Turner Details Changed
6 Months Ago on 5 Mar 2025
Tabster Holdings Ltd (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Incorporated
1 Year 1 Month Ago on 3 Aug 2024
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Documents
Notification of Equity Business Holdings Ltd as a person with significant control on 1 August 2025
Submitted on 16 Aug 2025
Appointment of Mr James William Woods as a director on 1 August 2025
Submitted on 16 Aug 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 16 Aug 2025
Director's details changed for Mr Allan Keith Turner 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
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
Change of details for Tabster Holdings Ltd as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Allan Keith Turner on 5 March 2025
Submitted on 5 Mar 2025
Incorporation
Submitted on 3 Aug 2024
Repayment History
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