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Companies House/London/Company profile

COGNITIA CONSULTING LIMITED

Active - Proposal to Strike off
09700800·incorporated 2015-07-23

COGNITIA CONSULTING LIMITED is an active UK private limited company, incorporated on 23 July 2015 at Companies House (number 09700800; OpenRegistry canonical ID GB-09700800-cognitia-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 85590 (Other education n.e.c.), one of 39,405 active UK entities in that code and one of 1,093,852 active companies registered in London, City Of London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-07-23
Registered Address
85 FIRST FLOOR, GREAT PORTLAND STREET, LONDON, CITY OF LONDON, W1W 7LT
SIC
85590 — Other education n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-08-31. Next accounts due 2023-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-02-16. Next confirmation statement due 2022-03-02.

Persons with significant control

COGNITIA CONSULTING LIMITED has 2 persons with significant control on file:

  • Mr Darran John Hughes born 1969 resident in Wales, Welsh national. Notified 2021-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Nigel Lewis born 1973 resident in United Kingdom, Welsh national. Notified 2016-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Russell Guy Deane born 1959 resident in United Kingdom, British national. Notified 2017-05-10. Ceased 2018-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Russell Lawson born 1972 resident in Wales, Welsh national. Notified 2016-07-25. Ceased 2017-01-19.
    • Owns 25–50% of shares
    • Has significant influence or control

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