COGNITIVE CAPITAL LTD
Active - Accounts Filed
General Information
NAME
COGNITIVE CAPITAL LTD
COMPANY NUMBER
09567426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/04/2015
(9 years and 7 months old)
WEBSITE
www.cogcap.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
29/04/2015
29/09/2018
SEPIT LIMITED
BIRMINGHAM
B15 1TH
44-45 Calthorpe Road
Edgbaston
Birmingham
B15 1TH
B15 1TH
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 |
|---|---|---|
| COGNITIVE CAPITAL LTD | Active - Accounts Filed | View Report |
| THE DUMBARTON FOOTBALL CLUB LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Paul Richard McPherson (921044670) Appointed |
| 14/10/2024 | New Board Member Ian Mark Wells (910183621) Appointed |
| 11/10/2024 | Clive Mark Hyman (910374645) has left the board |
Credit Risk Overview
Want to learn more about COGNITIVE CAPITAL 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 COGNITIVE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNITIVE CAPITAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2024 - Present (2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
05/11/2024 - Present (1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
29/04/2015 - Present (9 years and 7 months) Born in Sep 1978 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/10/2019 - 10/08/2020 (9 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNITIVE CAPITAL LTD | Active - Accounts Filed | View Report |
| THE DUMBARTON FOOTBALL CLUB LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Paul Richard McPherson (921044670) Appointed |
| 14/10/2024 | New Board Member Ian Mark Wells (910183621) Appointed |
| 11/10/2024 | Clive Mark Hyman (910374645) has left the board |
| 10/10/2024 | New Board Member Clive Mark Hyman (910374645) Appointed |
| 10/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | Clive Mark Hyman (910374645) has left the board |
| 24/02/2024 | New Accounts filed |
| 25/01/2024 | Alan Andrew Martin (931041807) has left the board |
| 02/11/2023 | New Board Member Alan Andrew Martin (931041807) Appointed |
| 23/10/2023 | Alan Andrew Martin (929870104) has left the board |
| 05/10/2023 | New Board Member Clive Mark Hyman (910374645) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Alan Andrew Martin (929870104) Appointed |
| 06/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | Henning Kristoffersen (927385374) has left the board |
| 05/04/2022 | Matthew Atkinson (925126396) has left the board |
| 05/02/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Matthew Atkinson (925126396) Appointed |
| 08/09/2020 | Bjarne Stratveit (926359894) has left the board |
| 08/09/2020 | New Board Member Henning Kristoffersen (927385374) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 23/10/2019 | New Board Member Bjarne Stratveit (926359894) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 31/01/2018 | Change in Reg. Office |
| 06/06/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 21/06/2016 | New Board Member George New Mattam (920919306) Appointed |
| 21/06/2016 | Reza Tohidi (919722647) has left the board |
| 21/06/2016 | Change in Reg. Office |
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