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Home > England & Wales Companies > COGNATIO LIMITED
Company Information for

COGNATIO LIMITED

112 112, BROADFIELD MEADOWS, KENTON BANK FOOT, NEWCASTLE UPON TYNE, NE13 8BD,
Company Registration Number
05728901
Private Limited Company
Active

Company Overview

About Cognatio Ltd
COGNATIO LIMITED was founded on 2006-03-03 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Cognatio Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COGNATIO LIMITED
 
Legal Registered Office
112 112, BROADFIELD MEADOWS
KENTON BANK FOOT
NEWCASTLE UPON TYNE
NE13 8BD
Other companies in SR4
 
Previous Names
3F LEISURE LIMITED02/02/2021
Filing Information
Company Number 05728901
Company ID Number 05728901
Date formed 2006-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB878107007  
Last Datalog update: 2026-01-06 21:03:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNATIO LIMITED
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Companies with same name COGNATIO LIMITED
The following companies were found which have the same name as COGNATIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGNATIO COMMODITY TRADES PRIVATE LIMITED G-157 RAGHULEELA MEGHA MALL BEHIND POISAR BUS DEPOT S.V.ROAD KANDIVALI WEST MUMBAI Maharashtra 400067 ACTIVE Company formed on the 2009-12-03
COGNATIO GROUP LLC 1820 N CORPORATE LAKES BLVD WESTON FL 33326 Inactive Company formed on the 2016-12-02
COGNATIO HOLDINGS LIMITED 128 City Road NORTH WING, GROUND FLOOR, NEWBURY ROAD London HAMPSHIRE EC1V 2NX Active Company formed on the 2024-02-27
COGNATIO LIMITED 58 GIRTRELL ROAD UPTON WIRRAL MERSEYSIDE CH49 4LQ Dissolved Company formed on the 2013-10-03
COGNATIO LLC 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 1998-12-04
COGNATIO LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-03-31
COGNATIO LAW LIMITED Unknown Company formed on the 2017-11-10
COGNATIO LAB LIMITED 4A ROMAN ROAD EAST HAM LONDON E6 3RX Active Company formed on the 2022-02-02
COGNATIO PTY LTD Active Company formed on the 2017-02-21
COGNATIO PROPERTY INVESTMENTS LIMITED 338 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9JY Active Company formed on the 2020-02-19
COGNATIO RESIDENTIAL PROPERTY INVESTMENTS LIMITED 338 LONDON ROAD PORTSMOUTH HAMPSHIRE PO2 9JY Active Company formed on the 2025-05-23
COGNATIO SOLUTIONS LIMITED Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA Liquidation Company formed on the 2016-06-11
COGNATIO SOLUTIONS INC. 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2022-01-26
COGNATIO STAFFING SOLUTIONS LTD 20 ST DUNSTAN'S HILL 20 ST. DUNSTAN'S HILL LONDON EC3R 8HL Active Company formed on the 2024-07-26
COGNATIO VENTURES PTY LTD QLD 4740 Active Company formed on the 2015-11-19
COGNATIO WILL WRITING LTD 5 JUNIPER CLOSE REIGATE ENGLAND RH2 7NQ Active - Proposal to Strike off Company formed on the 2015-04-13
COGNATION LTD NEATH PORT TALBOT COUNTY BOROUGH COUNCIL THE QUAYS BAGLAN ENERGY PARK BRUNEL WAY BRITON FERRY NEATH NEATH PORT TALBOT SA11 2GG Active - Proposal to Strike off Company formed on the 2013-01-14
Cognation LLC 144 W 23rd St #9C New York NY 10011 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-05-10
COGNATION INC Delaware Unknown
COGNATION ENTERTAINMENT INC Delaware Unknown

Company Officers of COGNATIO LIMITED

Current Directors
Officer Role Date Appointed
ASHISH VEDHARA
Director 2006-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHAM VEDHARA
Company Secretary 2006-03-03 2016-12-01

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
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-05CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/22 FROM 5 Highfield Road Newcastle upon Tyne NE5 5HS England
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-02-02RES15CHANGE OF COMPANY NAME 02/02/21
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM Unit 2, 2, the Green the Green Southwick Sunderland Tyne and Wear SR5 2JE England
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM 2 the Green Southwick Sunderland SR5 2JE England
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-25DISS40Compulsory strike-off action has been discontinued
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-02DISS40Compulsory strike-off action has been discontinued
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-12-05TM02Termination of appointment of Sham Vedhara on 2016-12-01
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0103/03/16 ANNUAL RETURN FULL LIST
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM 22, St Lukes Terrace Sunderland SR4 6NQ
2015-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-05AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0103/03/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0103/03/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Ashish Vedhara on 2009-10-01
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 03/03/09; full list of members
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COGNATIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COGNATIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNATIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 13,704
Taxation Social Security Due Within One Year 2012-04-01 £ 732
Trade Creditors Within One Year 2012-04-01 £ 12,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 COGNATIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,713
Current Assets 2012-04-01 £ 16,283
Fixed Assets 2012-04-01 £ 1,661
Shareholder Funds 2012-04-01 £ 4,240
Stocks Inventory 2012-04-01 £ 14,570
Tangible Fixed Assets 2012-04-01 £ 1,661

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COGNATIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGNATIO LIMITED
Trademarks
We have not found any records of COGNATIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNATIO 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 (82990 - Other business support service activities n.e.c.) as COGNATIO LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where COGNATIO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNATIO 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 COGNATIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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