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Companies House/Warrington/Company profile

COGNIBUILD LTD

Active
16067585·incorporated 2024-11-08

COGNIBUILD LTD is an active UK private limited company, incorporated on 8 November 2024 at Companies House (number 16067585; OpenRegistry canonical ID GB-16067585-cognibuild-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 20,000 active companies registered in Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-08
Registered Address
643 KNUTSFORD ROAD, WARRINGTON, WA4 1JQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-08. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

COGNIBUILD LTD has 2 persons with significant control on file:

  • Drew Hutchison-Roberts born 1995 resident in United Kingdom, British national. Notified 2024-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jack Shaw born 1995 resident in England, British national. Notified 2024-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

COGNIBUILD LTD has previously traded as:

  • DOCFLOWR LIMITED (until 2025-12-16)
  • UNIFAI LIMITED (until 2025-11-11)

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