Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COGNIFEX LIMITED
Company Information for

COGNIFEX LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
04763475
Private Limited Company
Active

Company Overview

About Cognifex Ltd
COGNIFEX LIMITED was founded on 2003-05-14 and has its registered office in London. The organisation's status is listed as "Active". Cognifex Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COGNIFEX LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in WC1B
 
Filing Information
Company Number 04763475
Company ID Number 04763475
Date formed 2003-05-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB839576473  
Last Datalog update: 2024-03-07 01:30:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNIFEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name COGNIFEX LIMITED
The following companies were found which have the same name as COGNIFEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cognifex Hong Kong Limited Active Company formed on the 2010-12-29

Company Officers of COGNIFEX LIMITED

Current Directors
Officer Role Date Appointed
BRYN JAMES GRIFFITHS
 Company Secretary 2003-06-04
JONATHAN DUNCAN
 Director 2003-06-04
BRYN JAMES GRIFFITHS
 Director 2003-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-05-14 2003-06-04
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-05-14 2003-06-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-18CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-05-17Change of details for Bryn James Griffiths as a person with significant control on 2023-05-17
2023-05-17Director's details changed for Bryn James Griffiths on 2023-05-17
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-04CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-06-09PSC04Change of details for Bryn James Griffiths as a person with significant control on 2022-05-27
2022-06-09CH01Director's details changed for Jonathan Duncan on 2022-05-27
2022-06-09CH03SECRETARY'S DETAILS CHNAGED FOR BRYN JAMES GRIFFITHS on 2022-05-27
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM 21 Bedford Square London WC1B 3HH
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM 21 Bedford Square London WC1B 3HH
2022-02-17MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 128
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-05-16PSC04Change of details for Bryn James Griffiths as a person with significant control on 2018-05-13
2018-05-16CH01Director's details changed for Bryn James Griffiths on 2018-05-13
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 128
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-31CH01Director's details changed for Bryn James Griffiths on 2017-05-13
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02CH01Director's details changed for Bryn James Griffiths on 2016-05-13
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 128
2016-06-02AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-02CH03SECRETARY'S DETAILS CHNAGED FOR BRYN JAMES GRIFFITHS on 2016-05-13
2016-02-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 128
2015-05-29AR0114/05/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 128
2014-05-29AR0114/05/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0114/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0114/05/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0114/05/11 ANNUAL RETURN FULL LIST
2011-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / BRYN JAMES GRIFFITHS / 14/05/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYN JAMES GRIFFITHS / 14/05/2011
2011-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / BRYN JAMES GRIFFITHS / 14/05/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYN JAMES GRIFFITHS / 14/05/2011
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DUNCAN / 01/07/2011
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-09AR0114/05/09 FULL LIST AMEND
2010-09-09AR0114/05/08 FULL LIST AMEND
2010-07-19AR0114/05/10 FULL LIST
2010-01-29AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYN GRIFFITHS / 14/05/2009
2009-02-19AA31/05/08 TOTAL EXEMPTION FULL
2008-07-17363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION FULL
2007-06-07363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-12-22123NC INC ALREADY ADJUSTED 17/03/06
2006-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-22RES04£ NC 100/1000 16/03/0
2006-12-1388(2)RAD 16/03/06--------- £ SI 28@1
2006-05-30363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2005-09-12363aRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-28363aRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 30TRENTHAM STREET LONDON SW18 5AT
2003-06-1688(2)RAD 06/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-04288aNEW SECRETARY APPOINTED
2003-06-04288bDIRECTOR RESIGNED
2003-06-04288bSECRETARY RESIGNED
2003-06-04288aNEW DIRECTOR APPOINTED
2003-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to COGNIFEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGNIFEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNIFEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNIFEX LIMITED

Intangible Assets
Patents
We have not found any records of COGNIFEX LIMITED registering or being granted any patents
Domain Names

COGNIFEX LIMITED owns 1 domain names.

cognifex.co.uk  

Trademarks
We have not found any records of COGNIFEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNIFEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as COGNIFEX LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where COGNIFEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by COGNIFEX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2010-06-0185312020Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNIFEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGNIFEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N3 1XW

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3