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Cogni R&D Ltd

Cogni R&D Ltd is a dormant company incorporated on 3 August 2024 with the registered office located in Wymondham, Norfolk. Cogni R&D Ltd was registered 1 year 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15875052
Private limited company
Age
1 year 6 months
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 (6 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 3 Aug31 Aug 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 3 months remaining)
Contact
Address
The Badingham Suite, Ketteringham Hall
Church Road
Wymondham
Norfolk
NR18 9RS
England
Address changed on 16 Jul 2025 (6 months ago)
Previous address was 38a Fairland Street Wymondham Norfolk NR18 0JS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in May 1979
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
Allan Keith Turner, Isaac Michael Wilder, 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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Dec 2025
Confirmation Submitted
5 Months Ago on 16 Aug 2025
Mr James William Woods Appointed
6 Months Ago on 1 Aug 2025
Equity Business Holdings Ltd (PSC) Appointed
6 Months Ago on 1 Aug 2025
Registered Address Changed
6 Months Ago on 16 Jul 2025
Mr Isaac Michael Wilder Details Changed
7 Months Ago on 27 Jun 2025
Mr Allan Keith Turner Details Changed
7 Months Ago on 27 Jun 2025
Mr Allan Keith Turner Details Changed
11 Months Ago on 5 Mar 2025
Tabster Holdings Ltd (PSC) Details Changed
11 Months Ago on 5 Mar 2025
Incorporated
1 Year 6 Months Ago on 3 Aug 2024
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Documents
Accounts for a dormant company made up to 31 August 2025
Submitted on 28 Dec 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 16 Aug 2025
Appointment of Mr James William Woods as a director on 1 August 2025
Submitted on 16 Aug 2025
Notification of Equity Business Holdings Ltd as a person with significant control on 1 August 2025
Submitted on 16 Aug 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 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
Director's details changed for Mr Allan Keith Turner on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Tabster Holdings Ltd as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Incorporation
Submitted on 3 Aug 2024
Repayment History
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