Cognito Systems Ltd

Company Name	Cognito Systems Ltd
Company Status	Active
Company Number	08534110
Category	Private Limited Company
Incorporation Date	17 May 2013(10 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Thomas Daniel Coombes
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 900 9000 Sunset Boulevard Los Angeles Ca 90069

Director Name	Mr Martin Anthony Matthews
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor 4 Crown Place Broadgate London EC2A 4BT

Secretary Name	Tim Beauchamp
Status	Current
Appointed	25 June 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Timothy Douglas Beauchamp
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Salisbury House London Wall London EC2M 5QQ

Secretary Name	Ai Kumon
Status	Resigned
Appointed	17 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 4 Crown Place Broadgate London EC2A 4BT

Secretary Name	Mr Michael Graham Almandras
Status	Resigned
Appointed	16 September 2015(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 June 2019)
Role	Company Director
Correspondence Address	Salisbury House London Wall London EC2M 5QQ

Contact

Website	cognitomedia.com
Telephone	020 74269400
Telephone region	London

Location

Registered Address	Salisbury House London Wall London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Cognito Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
19 June 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
22 June 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
31 August 2021	Appointment of Mr Timothy Douglas Beauchamp as a director on 31 August 2021 (2 pages)
26 August 2021	Compulsory strike-off action has been discontinued (1 page)
25 August 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
3 August 2021	First Gazette notice for compulsory strike-off (1 page)
7 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
6 July 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
25 June 2019	Appointment of Tim Beauchamp as a secretary on 25 June 2019 (2 pages)
25 June 2019	Termination of appointment of Michael Graham Almandras as a secretary on 24 June 2019 (1 page)
30 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
29 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
6 June 2016	Registered office address changed from 1st Floor 4 Crown Place Broadgate London EC2A 4BT to Salisbury House London Wall London EC2M 5QQ on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 1st Floor 4 Crown Place Broadgate London EC2A 4BT to Salisbury House London Wall London EC2M 5QQ on 6 June 2016 (1 page)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
17 September 2015	Appointment of Mr Michael Graham Almandras as a secretary on 16 September 2015 (2 pages)
17 September 2015	Appointment of Mr Michael Graham Almandras as a secretary on 16 September 2015 (2 pages)
17 September 2015	Termination of appointment of Ai Kumon as a secretary on 16 September 2015 (1 page)
17 September 2015	Termination of appointment of Ai Kumon as a secretary on 16 September 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
11 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 June 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
11 June 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
10 June 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
10 June 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
17 May 2013	Incorporation (15 pages)
17 May 2013	Incorporation (15 pages)

Cognito Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London