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Cognition Holdings Limited

Cognition Holdings Limited is an active company incorporated on 5 November 2024 with the registered office located in Leamington Spa, Warwickshire. Cognition Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 26 days ago
Company No
16062104
Private limited company
Age
1 year 2 months
Incorporated 5 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (3 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 5 August 2026 (6 months remaining)
Contact
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
Address changed on 17 Dec 2025 (29 days ago)
Previous address was PO Box 4385 16062104 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1963
Nexa UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognition Consult Limited
Peter Hughes is a mutual person.
Liquidation
Financials
Cognition Holdings 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
Compulsory Strike-Off Discontinued
26 Days Ago on 20 Dec 2025
Registered Address Changed
29 Days Ago on 17 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Mr Peter Hughes (PSC) Details Changed
1 Month Ago on 26 Nov 2025
Peter Hughes Details Changed
1 Month Ago on 26 Nov 2025
Confirmation Submitted
3 Months Ago on 25 Sep 2025
Mr Peter Hughes (PSC) Details Changed
7 Months Ago on 30 May 2025
Nexa Uk Limited (PSC) Appointed
7 Months Ago on 30 May 2025
Mr Peter Hughes (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Mr Peter Hughes (PSC) Details Changed
10 Months Ago on 20 Mar 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 20 Dec 2025
Change of details for Mr Peter Hughes as a person with significant control on 26 November 2025
Submitted on 17 Dec 2025
Director's details changed for Peter Hughes on 26 November 2025
Submitted on 17 Dec 2025
Registered office address changed from PO Box 4385 16062104 - Companies House Default Address Cardiff CF14 8LH to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 17 December 2025
Submitted on 17 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Submitted on 6 Nov 2025
Submitted on 6 Nov 2025
Submitted on 6 Nov 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 25 Sep 2025
Change of details for Mr Peter Hughes as a person with significant control on 30 May 2025
Submitted on 5 Jun 2025
Repayment History
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