COGNITIOUS LTD
Dormant
General Information
NAME
COGNITIOUS LTD
COMPANY NUMBER
09471989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/03/2015
(9 years and 9 months old)
WEBSITE
https://ashridgesecurity.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/08/2024
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PREVIOUS NAMES
05/03/2015
02/04/2016
ASHRIDGE PARKING MANAGEMENT LTD
LEIGHTON BUZZARD
LU7 0JL
Telephone: 08000855022
TPS: No
3 Liscombe South Liscombe Park
Soulbury
Leighton Buzzard
LU7 0JL
LU7 0JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHRIDGE GROUP LTD | Active - Accounts Filed | View Report |
| COGNITIOUS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COGNITIOUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNITIOUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNITIOUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2015 - Present (9 years and 9 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
THE MGROUP SECRETARIAL SERVICES LIMITED 01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 26 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 69 Past: 440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHRIDGE GROUP LTD | Active - Accounts Filed | View Report |
| COGNITIOUS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 11/04/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 21/04/2022 | New Company Secretary THE MGROUP SECRETARIAL SERVICES LIMITED (911484032) Appointed |
| 13/04/2022 | New Company Secretary THE MGROUP SECRETARIAL SERVICES LIMITED (929465547) Appointed |
| 13/04/2022 | HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMI (916934288) has left the board |
| 12/04/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 24/03/2020 | HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMI (922240138) has left the board |
| 24/03/2020 | New Company Secretary HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMI (916934288) Appointed |
| 17/03/2020 | HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMI (926787731) has left the board |
| 17/03/2020 | New Company Secretary HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMI (922240138) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | HAINES WATTS (BERKHAMSTED) LIMITED (920402387) has left the board |
| 10/03/2020 | New Company Secretary HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMI (926787731) Appointed |
| 14/02/2020 | New Accounts filed |
| 12/02/2020 | New Company Secretary HAINES WATTS (BERKHAMSTED) LIMITED (920402387) Appointed |
| 12/02/2020 | HAINES WATTS (BERKHAMSTED) LIMITED (926672309) has left the board |
| 05/02/2020 | CLARK HOWES BUSINESS SERVICES LIMITED (915554737) has left the board |
| 05/02/2020 | New Company Secretary HAINES WATTS (BERKHAMSTED) LIMITED (926672309) Appointed |
| 05/02/2020 | Change in Reg. Office |
| 24/04/2019 | CLARK HOWES BUSINESS SERVICES LIMITED (925743813) has left the board |
| 24/04/2019 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (915554737) Appointed |
| 19/04/2019 | New Board Member Mark Steven Walker (917036117) Appointed |
| 19/04/2019 | New Board Member Emma Louise Walker (917036118) Appointed |
| 19/04/2019 | Mark Steven Walker (919555821) has left the board |
| 19/04/2019 | Emma Louise Walker (919555822) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | Change in Reg. Office |
| 15/04/2019 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (925743813) Appointed |
| 12/03/2019 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 04/03/2016 | Change in Reg. Office |
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