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Company Information for

COGNITIVE CREDIT LIMITED

SUITE 8 2ND FLOOR, 43-45 HIGH ROAD, BUSHEY HEATH, WD23 1EE,
Company Registration Number
11124276
Private Limited Company
Active

Company Overview

About Cognitive Credit Ltd
COGNITIVE CREDIT LIMITED was founded on 2017-12-22 and has its registered office in Bushey Heath. The organisation's status is listed as "Active". Cognitive Credit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COGNITIVE CREDIT LIMITED
 
Legal Registered Office
SUITE 8 2ND FLOOR
43-45 HIGH ROAD
BUSHEY HEATH
WD23 1EE
 
Filing Information
Company Number 11124276
Company ID Number 11124276
Date formed 2017-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 19/01/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB298103291  
Last Datalog update: 2024-07-05 23:44:17
Primary Source:Companies House
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Company Officers of COGNITIVE CREDIT LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SLATER
 Director 2017-12-22

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
2024-07-03Notification of a person with significant control statement
2024-06-24CESSATION OF ROBERT SLATER AS A PERSON OF SIGNIFICANT CONTROL
2024-06-18Second filing of capital allotment of shares GBP2,843.71
2024-06-18Memorandum articles filed
2024-06-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-06-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Share transfer, second amended us option plan 17/05/2024<li>Resolution passed adopt articles</ul>
2024-06-18Second filing of capital allotment of shares GBP2,834.71
2024-06-1317/05/24 STATEMENT OF CAPITAL GBP 2087.65
2024-06-13DIRECTOR APPOINTED MR MARTYN JAMES
2024-05-22Director's details changed for Robert Slater on 2024-05-22
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-19Memorandum articles filed
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM 46 Marville Road London Greater London SW6 7BD United Kingdom
2023-06-0219/04/23 STATEMENT OF CAPITAL GBP 2639.39
2023-05-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul>
2023-05-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-05-03Memorandum articles filed
2023-05-02Change of share class name or designation
2022-12-22CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-10-04MEM/ARTSARTICLES OF ASSOCIATION
2021-10-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Option plan 24/08/2021
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07SH0124/08/21 STATEMENT OF CAPITAL GBP 1976.24
2021-09-07PSC04Change of details for Robert Slater as a person with significant control on 2021-08-24
2021-09-07AP01DIRECTOR APPOINTED MR. SHEA ZANE WALLON
2021-08-28MEM/ARTSARTICLES OF ASSOCIATION
2021-05-07SH0107/05/21 STATEMENT OF CAPITAL GBP 1283.58
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-03-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-01-28SH0122/01/19 STATEMENT OF CAPITAL GBP 1272.12
2019-01-28AP01DIRECTOR APPOINTED DR MARC FRANS JULIA MOENS
2019-01-28PSC04Change of details for Robert Slater as a person with significant control on 2019-01-22
2019-01-14PSC04Change of details for Robert Slater as a person with significant control on 2018-03-12
2019-01-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 985.71
2018-05-01RP04SH01Second filing of capital allotment of shares GBP985.71
2018-05-01ANNOTATIONClarification
2018-04-04RES10Resolutions passed:
  • Resolution of allotment of securities
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 660
2018-03-28SH0112/03/18 STATEMENT OF CAPITAL GBP 660
2018-03-28SH0112/03/18 STATEMENT OF CAPITAL GBP 660
2017-12-28SH0122/12/17 STATEMENT OF CAPITAL GBP 900
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 660
2017-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-12-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COGNITIVE CREDIT 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 COGNITIVE CREDIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COGNITIVE CREDIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 COGNITIVE CREDIT LIMITED

Intangible Assets
Patents
We have not found any records of COGNITIVE CREDIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGNITIVE CREDIT LIMITED
Trademarks
We have not found any records of COGNITIVE CREDIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNITIVE CREDIT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as COGNITIVE CREDIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COGNITIVE CREDIT 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 COGNITIVE CREDIT 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 COGNITIVE CREDIT 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.
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