• UK
  • COGNITIVE CAPITAL LTD - 44-45 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

Company Information

Company registration number
09567426
Company Status
LIVE
Country
United Kingdom
Registered Address
44-45 Calthorpe Road
Edgbaston
Birmingham
B15 1TH
England
44-45 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England UK

Management

Managing Directors
HYMAN, Clive Mark

Company Details

Type of Business
ltd
Incorporated
2015-04-29
Age Of Company
2015-04-29 9 years
SIC/NACE
62011

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SEPIT LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
Due Date: 2024-08-11
Last Date: 2023-07-28

COGNITIVE CAPITAL LTD Company Description

COGNITIVE CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 09567426. Its current trading status is "live". It was registered 2015-04-29. It was previously called SEPIT LIMITED. It has declared SIC or NACE codes as "62011". It has 1 director The latest accounts are filed up to 2022-04-30.It can be contacted at 44-45 Calthorpe Road .
More information

Get COGNITIVE CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cognitive Capital Ltd - 44-45 Calthorpe Road, Edgbaston, Birmingham, B15 1TH, United Kingdom

2015-04-29 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-23) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-24) - AP01

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  • notification-of-a-person-with-significant-control-statement (2023-07-04) - PSC08

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  • confirmation-statement-with-updates (2023-07-04) - CS01

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  • confirmation-statement-with-updates (2023-07-28) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-03) - AP01

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  • mortgage-satisfy-charge-full (2023-10-13) - MR04

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  • termination-director-company-with-name-termination-date (2023-10-19) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-31) - AP01

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  • gazette-notice-compulsory (2023-05-23) - GAZ1

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  • accounts-with-accounts-type-unaudited-abridged (2023-05-23) - AA

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  • gazette-filings-brought-up-to-date (2023-05-24) - DISS40

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  • gazette-filings-brought-up-to-date (2023-04-01) - DISS40

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  • confirmation-statement-with-no-updates (2023-03-31) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-15) - TM01

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  • gazette-notice-compulsory (2023-02-07) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2022-01-31) - AA

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • cessation-of-a-person-with-significant-control (2022-04-01) - PSC07

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  • cessation-of-a-person-with-significant-control (2022-04-21) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-21) - MR01

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  • appoint-person-director-company-with-name-date (2021-02-22) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-22) - TM01

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  • notification-of-a-person-with-significant-control-statement (2021-02-22) - PSC08

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  • confirmation-statement-with-updates (2021-04-22) - CS01

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  • confirmation-statement-with-updates (2021-11-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-08-10) - AA

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  • notification-of-a-person-with-significant-control (2021-07-13) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2021-07-13) - PSC09

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  • notification-of-a-person-with-significant-control (2021-11-29) - PSC01

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  • termination-director-company-with-name-termination-date (2020-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-04) - AP01

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  • accounts-with-accounts-type-micro-entity (2020-01-30) - AA

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  • confirmation-statement-with-no-updates (2020-07-04) - CS01

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  • cessation-of-a-person-with-significant-control (2019-10-21) - PSC07

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-29) - AA

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  • appoint-person-director-company-with-name-date (2019-10-21) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-01-27) - AA

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  • resolution (2018-09-29) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-27) - AD01

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-13) - AA

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  • confirmation-statement-with-updates (2017-06-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-17) - AD01

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  • appoint-person-director-company-with-name-date (2016-06-17) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • incorporation-company (2015-04-29) - NEWINC

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